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WESTLEY GROUP LIMITED

Company number 01150600

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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)
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 31/03/01
06 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2001 AA Group of companies' accounts made up to 31 August 2000
30 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director resigned
06 Nov 2000 288b Director resigned
30 Jun 2000 AA Full group accounts made up to 31 August 1999
10 Feb 2000 363s Return made up to 29/12/99; full list of members
07 Oct 1999 395 Particulars of mortgage/charge
23 Jun 1999 AA Full group accounts made up to 31 August 1998
23 Mar 1999 288a New director appointed
01 Mar 1999 288b Director resigned
01 Mar 1999 288a New director appointed
22 Feb 1999 363s Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director resigned
29 Oct 1998 395 Particulars of mortgage/charge
24 Oct 1998 395 Particulars of mortgage/charge
24 Oct 1998 395 Particulars of mortgage/charge
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge