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WESTCO PROPERTIES LIMITED

Company number 02677745

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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 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Apr 1997 AA Full accounts made up to 31 December 1996
31 Jan 1997 363s Return made up to 09/01/97; no change of members
04 Dec 1996 288b Secretary resigned
04 Dec 1996 288a New secretary appointed
09 Oct 1996 MEM/ARTS Memorandum and Articles of Association
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 363s Return made up to 09/01/96; full list of members
04 Jul 1995 AA Full accounts made up to 31 December 1994
09 Feb 1995 363s Return made up to 09/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 287 Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
12 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 363s Return made up to 09/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/94; no change of members
22 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Feb 1993 363s Return made up to 09/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/93; full list of members
22 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
22 Jul 1992 190 Location of debenture register
22 Jul 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Jun 1992 88(2)R Ad 01/04/92--------- £ si 724148@.5=362074 £ ic 1137875/1499949
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Request DocumentAd 01/04/92--------- £ si 724148@.5=362074 £ ic 1137875/1499949