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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)
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
15 Jun 1998 AA Full group accounts made up to 31 August 1997
22 Jan 1998 363s Return made up to 29/12/97; full list of members
  • 363(288) ‐ Director resigned
27 Aug 1997 SA Statement of affairs
27 Aug 1997 88(2)P Ad 09/04/97--------- £ si 774682@1=774682 £ ic 2291624/3066306
13 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1997 88(2)R Ad 07/08/97--------- £ si 1100000@1=1100000 £ ic 1966306/3066306
12 Aug 1997 123 £ nc 1976228/3076228 07/08/97
19 Jun 1997 AA Full group accounts made up to 31 August 1996
17 Jun 1997 288a New director appointed
15 Apr 1997 88(2)R Ad 09/04/97--------- £ si 250000@1=250000 £ ic 941624/1191624
15 Apr 1997 123 Nc inc already adjusted 09/04/97
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1997 395 Particulars of mortgage/charge
15 Feb 1997 395 Particulars of mortgage/charge
15 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 363s Return made up to 29/12/96; full list of members