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WEST AUCK NO. 25 LIMITED

Company number 01869823

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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)
15 Oct 1990 363 Return made up to 30/06/90; full list of members
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27 Sep 1990 288 New director appointed
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27 Jun 1990 288 Director resigned
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05 Jun 1990 288 Secretary resigned;new secretary appointed
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09 May 1990 288 New director appointed
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24 Apr 1990 288 New director appointed
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28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 288 Director resigned
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23 Mar 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Feb 1990 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
07 Feb 1989 AA Full group accounts made up to 31 December 1987
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02 Nov 1988 288 Director resigned;new director appointed
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17 Jun 1988 AA Full accounts made up to 31 December 1986
27 May 1988 363 Return made up to 19/04/88; full list of members
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Request DocumentReturn made up to 19/04/88; full list of members
13 Nov 1987 395 Particulars of mortgage/charge
13 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1987 363 Return made up to 01/05/86; full list of members
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Request DocumentReturn made up to 01/05/86; full list of members
10 Aug 1987 363 Return made up to 13/05/85; full list of members
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Request DocumentReturn made up to 13/05/85; full list of members
22 Jul 1987 288 New director appointed
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16 Apr 1987 AA Accounts for a dormant company made up to 31 December 1985
07 Mar 1987 GAZ(U) Gazettable document
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27 Jan 1987 288 Director resigned
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06 Jan 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 1987 288 New director appointed
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Request DocumentNew director appointed