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WESTWOOD METERS LTD

Company number 00708225

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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)
30 Dec 1998 363s Return made up to 20/12/98; full list of members
11 Dec 1998 88(2)R Ad 13/07/98--------- £ si 800@1=800 £ ic 14000/14800
16 Apr 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jul 1997 88(2)R Ad 15/07/97--------- £ si 800@1=800 £ ic 13200/14000
30 Jul 1997 123 Nc inc already adjusted 20/12/94
29 Apr 1997 AA Accounts for a small company made up to 31 December 1996
27 Dec 1996 363s Return made up to 20/12/96; full list of members
28 Aug 1996 AA Full accounts made up to 31 December 1995
07 Aug 1996 88(2)R Ad 24/07/95--------- £ si 399@1
07 Aug 1996 88(2)R Ad 09/07/96--------- £ si 800@1=800 £ ic 10000/10800
19 Jan 1996 363s Return made up to 20/12/95; change of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 30/11/94--------- £ si 2000@1
17 Feb 1995 88(2)P Ad 30/11/94--------- £ si 2000@1
06 Feb 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
06 Feb 1995 225(1) Accounting reference date shortened from 05/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 05/04 to 31/12
17 Jan 1995 88(2)R Ad 20/12/94--------- £ si 1@1
17 Jan 1995 123 Nc inc already adjusted 20/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/12/94
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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