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WESTERN UK LIMITED

Company number 04000609

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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)
29 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
29 Sep 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	View PDF Accounting reference date shortened from 31/05/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 21/08/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
21 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jul 2000	CERTNM	Company name changed highdefine LIMITED\certificate issued on 13/07/00	View PDF Company name changed highdefine LIMITED\certificate issued on 13/07/00 - link opens in a new window - 2 pages (2 pages)
24 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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