WESTOVER TECHNOLOGY GROUP LIMITED

Company number 03203078

Date	Type	Description	View / Download
13 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Nov 1998	CERTNM	Company name changed westover engineering LIMITED\certificate issued on 12/11/98	(3 pages)
23 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
23 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 1998	363s	Return made up to 23/05/98; no change of members	(11 pages)
19 Jun 1998	363(288)	Secretary's particulars changed;director's particulars 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 Document
31 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1997	AA	Full group accounts made up to 30 June 1997	(28 pages)
16 Jun 1997	363s	Return made up to 23/05/97; full list of members	(13 pages)
15 Dec 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
13 Nov 1996	288a	New director appointed	(3 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
17 Sep 1996	CERTNM	Company name changed equitybase LIMITED\certificate issued on 18/09/96	(2 pages)
13 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 85000@1=85000 £ ic 915000/1000000	(2 pages)
09 Sep 1996	88(2)R	Ad 26/07/96--------- £ si 914998@1=914998 £ ic 2/915000	(3 pages)
20 Aug 1996	288	Director resigned	(3 pages)
20 Aug 1996	288	Secretary resigned	(3 pages)
20 Aug 1996	288	New secretary appointed	(3 pages)
20 Aug 1996	288	New director appointed	(3 pages)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New director appointed	(1 page)
20 Aug 1996	288	New director appointed	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document