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WESTOVER NOMINEES LIMITED

Company number 00596341

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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)
06 Aug 1997 288b Director resigned
03 Aug 1997 288b Director resigned
12 May 1997 288b Director resigned
27 Apr 1997 AA Accounts made up to 31 December 1996
01 Apr 1997 363a Return made up to 01/03/97; full list of members
01 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Mar 1997 287 Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB
13 Feb 1997 288a New director appointed
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1996 288b Director resigned
05 Sep 1996 288 Director resigned
14 Aug 1996 AA Accounts made up to 31 December 1995
30 May 1996 288 Director resigned
21 Mar 1996 363s Return made up to 01/03/96; no change of members
09 Jan 1996 288 Director resigned;new director appointed
05 Sep 1995 288 New director appointed
19 Apr 1995 AA Accounts made up to 31 December 1994
16 Mar 1995 363s Return made up to 01/03/95; no change of members
04 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1994 288 Director resigned
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 resigned
07 Dec 1994 288 Director resigned
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 resigned
07 Dec 1994 288 Director resigned
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 resigned