WESTWOOD 1998 DEVELOPMENTS LIMITED

Company number 03463383

Date	Type	Description	View / Download
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/99	(1 page)
13 Dec 1999	363a	Return made up to 11/11/99; no change of members	(29 pages)
27 Sep 1999	AAMD	Amended full accounts made up to 31 March 1999	(9 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
10 Dec 1998	363a	Return made up to 11/11/98; full list of members	(30 pages)
30 Sep 1998	288a	New secretary appointed	(2 pages)
09 Apr 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
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
20 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 80000@.5=40000 £ ic 35001/75001	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 69998@.5=34999 £ ic 2/35001	(2 pages)
23 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
18 Feb 1998	CERTNM	Company name changed canyon properties LIMITED\certificate issued on 19/02/98	(2 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 3RD floor 19 phipp street, london, EC2A 4NP	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)
28 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	122	S-div 11/11/97	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Nov 1997	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
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Nov 1997	123	£ nc 1000/500000 11/11/97	(1 page)
11 Nov 1997	NEWINC	Incorporation	(11 pages)