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WESTOVER HOLDINGS LIMITED

Company number 00714373

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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)
26 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
30 May 2001	363s	Return made up to 16/05/01; full list of members	View PDF Return made up to 16/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
07 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
25 Apr 2000	88(2)R	Ad 22/09/99--------- £ si 75000@1=75000 £ ic 586812/661812	View PDF Ad 22/09/99--------- £ si 75000@1=75000 £ ic 586812/661812 - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Oct 1999	123	£ nc 702563/1000000 22/09/99	View PDF £ nc 702563/1000000 22/09/99 - link opens in a new window - 1 page (1 page)
24 Sep 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
25 May 1999	363s	Return made up to 16/05/99; full list of members	View PDF Return made up to 16/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1999	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 22 pages (22 pages)
23 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Jun 1998	363s	Return made up to 16/05/98; full list of members	View PDF Return made up to 16/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1998	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 23 pages (23 pages)
02 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
02 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/02/98 - link opens in a new window - 17 pages (17 pages)
02 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/98 - link opens in a new window - 19 pages (19 pages)
02 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/98 - link opens in a new window - 19 pages (19 pages)
02 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 75000@1=75000 £ ic 261812/336812	View PDF Ad 27/02/98--------- £ si 75000@1=75000 £ ic 261812/336812 - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	122	Conve 24/02/98	View PDF Conve 24/02/98 - link opens in a new window - 1 page (1 page)

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WESTOVER HOLDINGS LIMITED

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