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WESTGATE PROPERTIES LIMITED

Company number 00224677

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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)
03 Dec 1993 287 Registered office changed on 03/12/93 from: 34-36 high holborn london WC1V 6AA
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Request DocumentRegistered office changed on 03/12/93 from: 34-36 high holborn london WC1V 6AA
21 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
15 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1993 AA Accounts made up to 31 December 1992
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 Director resigned
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01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1992 363x Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
22 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 403a Declaration of satisfaction of mortgage/charge
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1992 AA Full group accounts made up to 31 December 1991
17 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 1991 403a Declaration of satisfaction of mortgage/charge
31 May 1991 403a Declaration of satisfaction of mortgage/charge
01 May 1991 363x Return made up to 17/04/91; no change of members
05 Apr 1991 AA Accounts made up to 31 December 1990