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WEST AUCK NO. 8 LIMITED

Company number 00175580

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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)
15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
06 Aug 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
07 Aug 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
20 May 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Dec 1990 288 New director appointed
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02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Oct 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
28 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Jan 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 May 1989 CERTNM Company name changed darchem site services LIMITED\certificate issued on 31/05/89
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Request DocumentCompany name changed darchem site services LIMITED\certificate issued on 31/05/89
30 May 1989 CERTNM Company name changed\certificate issued on 30/05/89
20 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Feb 1989 363 Return made up to 16/06/88; full list of members
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Request DocumentReturn made up to 16/06/88; full list of members
15 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Sep 1987 363 Return made up to 08/05/87; full list of members
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Request DocumentReturn made up to 08/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987