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WESTBRIDGE MOTORS (N'PTON) LIMITED

Company number 00788851

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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)
21 Jul 2004 363s Return made up to 23/06/04; full list of members
12 Mar 2004 169 £ ic 83500/80500 23/01/04 £ sr 3000@1=3000
18 Feb 2004 173 Declaration of shares redemption:auditor's report
09 Feb 2004 173 Declaration of shares redemption:auditor's report
09 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration paid 23/01/04
09 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Feb 2004 173 Declaration of shares redemption:auditor's report
30 Jan 2004 169 £ ic 85000/83500 23/07/03 £ sr 1500@1=1500
30 Aug 2003 363s Return made up to 23/06/03; full list of members
18 Aug 2003 169 £ ic 100000/85000 19/03/03 £ sr 15000@1=15000
12 Aug 2003 MISC Amend aud report of prev 173
31 Jul 2003 173 Declaration of shares redemption:auditor's report
31 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288b Director resigned
21 Jun 2003 AA Full accounts made up to 25 February 2003
11 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 173 Declaration of shares redemption:auditor's report
03 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jul 2002 AA Full accounts made up to 26 February 2002
02 Jul 2002 363s Return made up to 23/06/02; full list of members
16 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed