- Company Overview for 00652822 LIMITED (00652822)
- Filing history for 00652822 LIMITED (00652822)
- People for 00652822 LIMITED (00652822)
- Charges for 00652822 LIMITED (00652822)
- More for 00652822 LIMITED (00652822)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jul 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jul 1999 | RESOLUTIONS |
Resolutions
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16 Feb 1999 | 363s | Return made up to 18/01/99; no change of members | |
27 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
09 Feb 1998 | 363s | Return made up to 18/01/98; no change of members | |
06 Jan 1998 | 288a | New director appointed | |
06 Jan 1998 | 288b | Director resigned | |
06 Jan 1998 | 288b | Secretary resigned | |
06 Jan 1998 | 288a | New secretary appointed | |
21 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
17 Feb 1997 | 363s | Return made up to 18/01/97; full list of members | |
17 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Feb 1996 | 363s | Return made up to 18/01/96; no change of members | |
19 Feb 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Dec 1995 | CERTNM | Company name changed westland industries LIMITED\certificate issued on 02/01/96 | |
09 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
24 Feb 1995 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |