WESTBRIDGE FOODS LIMITED

Company number 03443712

Date	Type	Description	View / Download
17 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
29 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
03 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Sep 1999	88(2)R	Ad 17/07/98--------- £ si 245@.1	(2 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
03 Sep 1999	88(2)R	Ad 14/07/98--------- £ si 495@.1	(2 pages)
03 Sep 1999	122	S-div 14/07/98	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
03 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Nov 1998	363s	Return made up to 02/10/98; full list of members	(6 pages)
05 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
17 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
15 May 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 May 1998	CERTNM	Company name changed hexagon 203 LIMITED\certificate issued on 14/05/98	(2 pages)
08 May 1998	288b	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 Document
08 May 1998	288b	Secretary 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 Document
08 May 1998	287	Registered office changed on 08/05/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU 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
08 May 1998	288a	New secretary appointed 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
08 May 1998	288a	New director appointed 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
02 Oct 1997	NEWINC	Incorporation	(24 pages)