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WESTCOAST (HOLDINGS) LIMITED

Company number 03359843

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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)
24 Jul 2003 363a Return made up to 30/06/03; full list of members
06 May 2003 AA Group of companies' accounts made up to 31 December 2002
06 May 2003 363a Return made up to 25/04/03; full list of members
06 May 2003 190 Location of debenture register
06 May 2003 353 Location of register of members
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 AUD Auditor's resignation
10 Sep 2002 CERT15 Certificate of reduction of issued capital
10 Sep 2002 OC138 Reduction of iss capital and minute (oc) £ ic 30360001/ 1344001
10 Sep 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2002 363a Return made up to 25/04/02; full list of members
16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 AA Group of companies' accounts made up to 31 December 2001
02 Nov 2001 363a Return made up to 25/04/01; full list of members
25 Jun 2001 AA Full group accounts made up to 31 December 2000
21 Jun 2001 288b Director resigned
19 Apr 2001 288c Director's particulars changed
12 Apr 2001 288b Director resigned
03 Nov 2000 AA Full group accounts made up to 31 December 1999
22 Jun 2000 363a Return made up to 25/04/00; full list of members
02 Dec 1999 288a New director appointed
24 Nov 1999 AA Full group accounts made up to 31 December 1998
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares