WESTCON (UK) LIMITED

Company number 03668409

Date	Type	Description	View / Download
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2000	MISC	Minutes of the extrodinary meeti	(3 pages)
29 Nov 2000	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
29 Nov 2000	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
29 Nov 2000	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
29 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Nov 2000	122	S-div 21/07/00	(1 page)
29 Nov 2000	123	£ nc 1000/1000000 21/07/00	(1 page)
22 Nov 2000	363s	Return made up to 16/11/00; full list of members	(7 pages)
30 Aug 2000	AA	Full group accounts made up to 29 February 2000	(22 pages)
15 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
17 Apr 2000	288b	Director resigned	(1 page)
12 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 28/02/00	(1 page)
06 Jan 2000	287	Registered office changed on 06/01/00 from: c/o deloitte & touche the columbia centre market street bracknell berkshire RG12 1PA	(1 page)
15 Dec 1999	363s	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Sep 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
21 May 1999	395	Particulars of mortgage/charge	(3 pages)
11 May 1999	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
08 May 1999	288a	New director appointed	(3 pages)
01 May 1999	288a	New director appointed	(3 pages)
06 Apr 1999	288a	New director appointed	(3 pages)