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APPLEBY WESTWARD GROUP LIMITED

Company number 01791158

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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)
08 Jun 1988 43(3) Application for reregistration from private to PLC
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
17 Aug 1987 AA Full group accounts made up to 28 February 1987
30 Mar 1987 CERTNM Company name changed appleby westward LIMITED\certificate issued on 30/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 363 Annual return made up to 15/08/86
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Request DocumentAnnual return made up to 15/08/86
27 Sep 1986 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
27 Sep 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1986 AA Group of companies' accounts made up to 28 February 1986
02 Aug 1984 CERTNM Company name changed\certificate issued on 02/08/84
13 Feb 1984 MISC Certificate of incorporation
13 Feb 1984 NEWINC Incorporation