WEST TOWER HOLDINGS LIMITED

Company number 06408630

Date	Type	Description	View / Download
12 Feb 2009	287	Registered office changed on 12/02/2009 from kings gap court hotel the kings gap hoylake wirral CH47 1HE	(1 page)
12 May 2008	88(2)	Ad 29/02/08\gbp si 3249800@0.01=32498\gbp ic 2/32500\	(3 pages)
12 May 2008	123	Nc inc already adjusted 29/02/08	(1 page)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
03 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Apr 2008	122	S-div	(1 page)
27 Mar 2008	CERTNM	Company name changed hallco 1540 LIMITED\certificate issued on 31/03/08	(3 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Feb 2008	288a	New secretary appointed	(2 pages)
31 Jan 2008	288a	New director appointed	(3 pages)
17 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
01 Dec 2007	288a	New director appointed	(3 pages)
25 Oct 2007	NEWINC	Incorporation	(20 pages)