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WESTERNISSUE LIMITED

Company number 02930977

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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)
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1995 363s Return made up to 19/05/95; full list of members
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Oct 1994 287 Registered office changed on 08/10/94 from: steam packet house 76 cross street manchester M2 4JU
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Request DocumentRegistered office changed on 08/10/94 from: steam packet house 76 cross street manchester M2 4JU
29 Sep 1994 288 New director appointed
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29 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 288 New director appointed
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29 Sep 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Sep 1994 88(2)R Ad 11/07/94--------- £ si 900@.01=9 £ ic 10/19
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Request DocumentAd 11/07/94--------- £ si 900@.01=9 £ ic 10/19
29 Jul 1994 88(2)R Ad 11/07/94--------- £ si 900@.01=9 £ ic 1/10
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Request DocumentAd 11/07/94--------- £ si 900@.01=9 £ ic 1/10
29 Jul 1994 122 S-div 11/07/94
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22 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned