Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WESTWAY SERVICES HOLDINGS (2010) LTD.

Company number 06635884

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 14,789.22
11 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2010 SH02 Sub-division of shares on 1 September 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 15,418.98
08 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
08 Jun 2010 CERTNM Company name changed mc 440 LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-04-15
26 Apr 2010 CONNOT Change of name notice
13 Apr 2010 AP03 Appointment of Vivien Joan Hale as a secretary
13 Apr 2010 AP01 Appointment of Vivien Joan Hale as a director
20 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
20 Jan 2010 CONNOT Change of name notice
29 Sep 2009 363a Return made up to 02/07/09; full list of members
06 Jul 2009 88(2) Ad 17/06/09\gbp si 798472@0.01=7984.72\gbp ic 4311/12295.72\
06 Jul 2009 123 Nc inc already adjusted 17/06/09
06 Jul 2009 88(2) Ad 17/06/09\gbp si 431000@0.01=4310\gbp ic 1/4311\
06 Jul 2009 288a Director appointed carl brooks
06 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, 17/06/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jun 2009 122 S-div
22 Jun 2009 AA Accounts for a dormant company made up to 28 February 2009
22 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 28/02/2009
22 Jun 2009 288a Director appointed ned dorbin
22 Jun 2009 288a Director appointed david eric steventon
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 288b Appointment terminated secretary pauline prosser