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WESTHOUGHTON (NO 1) LIMITED

Company number 06363150

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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)
06 Oct 2008 288c Director's change of particulars / joanne weir / 19/09/2008
21 Apr 2008 122 S-div
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 02/04/2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 30/04/08
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Secretary resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: the westhoughton dental care 53 park road westhoughton bolton BL5 3BX