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WESTSIDE CO 3 LIMITED

Company number 00553857

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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)
24 Feb 1992 287 Registered office changed on 24/02/92 from: 83A western road hove sussex BN3 1LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/92 from: 83A western road hove sussex BN3 1LJ
24 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
17 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1991 395 Particulars of mortgage/charge
19 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1991 155(6)a Declaration of assistance for shares acquisition
15 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1991 363a Return made up to 16/05/91; change of members
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Request DocumentReturn made up to 16/05/91; change of members
15 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Mar 1991 287 Registered office changed on 11/03/91 from: 3,butts road, southwick, east sussex, BN4 4EJ
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Request DocumentRegistered office changed on 11/03/91 from: 3,butts road, southwick, east sussex, BN4 4EJ
22 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Nov 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions