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WEST HAM UNITED LIMITED

Company number 03407691

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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 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
17 Aug 2000 363s Return made up to 23/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 395 Particulars of mortgage/charge
23 Feb 2000 288c Secretary's particulars changed;director's particulars changed
23 Feb 2000 288a New director appointed
28 Jan 2000 AA Full group accounts made up to 31 May 1999
18 Jan 2000 288a New secretary appointed
04 Jan 2000 288b Secretary resigned
04 Nov 1999 288c Secretary's particulars changed
11 Aug 1999 363s Return made up to 23/07/99; bulk list available separately
17 Jun 1999 288b Secretary resigned
16 Jun 1999 288a New secretary appointed
28 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
06 Nov 1998 363s Return made up to 23/07/98; bulk list available separately
18 Sep 1998 AA Full group accounts made up to 31 May 1998
05 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1998 88(2)R Ad 10/02/98--------- £ si 21999992@.25=5499998 £ ic 2/5500000
02 Mar 1998 CERTNM Company name changed west ham holdings PLC\certificate issued on 03/03/98
25 Feb 1998 288a New secretary appointed;new director appointed
25 Feb 1998 288b Secretary resigned
12 Feb 1998 CERT8 Certificate of authorisation to commence business and borrow