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WEST COAST CAPITAL (USC) LIMITED

Company number 04380754

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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)
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 9,290,148
11 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 408113 @ £1 each 28/06/2011
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2011 AA Full accounts made up to 31 January 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
27 Jan 2011 CC04 Statement of company's objects
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 8,882,038.00
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2010 AA Full accounts made up to 31 January 2010
25 Jun 2010 AP01 Appointment of Mrs Sharon Seales as a director
23 Jun 2010 TM01 Termination of appointment of Sharon Seales as a director
22 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 April 2009
  • GBP 99,000
11 Feb 2010 MISC 123 inc cap by 99000.000 beyond reg cap of 1000
11 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES S80A ‐ S80A auth to allot sec 15/04/2009
11 Jan 2010 AA Full accounts made up to 31 January 2009
05 Jun 2009 288a Director appointed sharon seales
27 Apr 2009 288a Secretary appointed sharon seales
27 Apr 2009 288b Appointment terminated secretary derek giblin
23 Mar 2009 363a Return made up to 25/02/09; full list of members