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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)
22 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Jul 1994 287 Registered office changed on 21/07/94 from: wacks caller 76 cross street manchester M2 4JU
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Request DocumentRegistered office changed on 21/07/94 from: wacks caller 76 cross street manchester M2 4JU
21 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 287 Registered office changed on 18/07/94 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
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Request DocumentRegistered office changed on 18/07/94 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
19 May 1994 NEWINC Incorporation