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WESTLEY GROUP LIMITED

Company number 01150600

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 1996	169	£ ic 951546/941624 08/08/96 £ sr 99225@.1=9922	View PDF £ ic 951546/941624 08/08/96 £ sr 99225@.1=9922 - link opens in a new window - 1 page (1 page)
21 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 1996	CERTNM	Company name changed T. westley engineering group lim ited\certificate issued on 24/10/96	View PDF Company name changed T. westley engineering group lim ited\certificate issued on 24/10/96 - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	88(2)R	Ad 08/08/96--------- £ si 900000@1=900000 £ ic 51546/951546	View PDF Ad 08/08/96--------- £ si 900000@1=900000 £ ic 51546/951546 - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	123	£ nc 51547/951547 08/08/96	View PDF £ nc 51547/951547 08/08/96 - link opens in a new window - 1 page (1 page)
22 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
22 Aug 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	122	£ nc 300000/51547 08/08/96	View PDF £ nc 300000/51547 08/08/96 - link opens in a new window - 1 page (1 page)
22 Aug 1996	122	Conve 08/08/96	View PDF Conve 08/08/96 - link opens in a new window - 1 page (1 page)
19 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Aug 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Aug 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
08 Aug 1996	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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

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WESTLEY GROUP LIMITED

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