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WESTCITY LIMITED

Company number 00164213

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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)
01 Apr 1998 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Jan 1998 288b Director resigned
12 Jan 1998 288a New director appointed
08 Aug 1997 288b Secretary resigned
08 Aug 1997 288a New secretary appointed
18 Jun 1997 363s Return made up to 30/05/97; bulk list available separately
18 Jun 1997 AA Full group accounts made up to 31 December 1996
08 May 1997 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
08 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Sep 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Sep 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1996 123 £ nc 60000000/84750000 06/09/96
27 Jun 1996 363s Return made up to 30/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
05 Jun 1996 AA Full group accounts made up to 31 December 1995
14 May 1996 288 New secretary appointed
14 May 1996 288 Secretary resigned
13 May 1996 MEM/ARTS Memorandum and Articles of Association
13 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association