WESTLAND HOTELS LIMITED

Company number 03768368

Date	Type	Description	View / Download
28 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
22 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 2000	288a	New director appointed	(3 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	123	Nc inc already adjusted 07/12/00	(1 page)
12 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
12 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
12 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
12 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
06 Dec 2000	CERTNM	Company name changed westland (whl) LIMITED\certificate issued on 06/12/00	(2 pages)
04 Jul 2000	363a	Return made up to 12/05/00; full list of members	(5 pages)
12 May 1999	NEWINC	Incorporation	(13 pages)