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WESTWACKER LIMITED

Company number 03000370

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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)
23 Dec 1997 363a Return made up to 12/12/97; full list of members
25 Mar 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 363a Return made up to 12/12/96; full list of members
30 Aug 1996 88(2)R Ad 12/08/96--------- us$ si 18979@1=18979 us$ ic 1698133/1717112
27 Aug 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 88(2)R Ad 15/03/96--------- us$ si 703619@1=703619 us$ ic 994514/1698133
19 Jun 1996 88(2)R Ad 23/02/96--------- us$ si 175814@1=175814 us$ ic 818700/994514
14 Mar 1996 CERTNM Company name changed gs two LIMITED\certificate issued on 15/03/96
13 Mar 1996 288 Director resigned;new director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 Secretary resigned;new secretary appointed
13 Mar 1996 88(2)R Ad 22/02/96--------- us$ si 818700@1=818700 us$ ic 0/818700
13 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1996 123 Us$ nc 0/2800000 22/02/96
29 Dec 1995 363x Return made up to 12/12/95; full list of members
29 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Jul 1995 288 Secretary's particulars changed
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 NEWINC Incorporation