ADWEST PROPERTIES LIMITED

Company number 00716839

Date	Type	Description	View / Download
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1999	363a	Return made up to 27/09/99; full list of members	(6 pages)
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288a	New secretary appointed	(2 pages)
23 May 1999	288b	Director resigned	(1 page)
30 Apr 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
19 Feb 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
19 Oct 1998	363a	Return made up to 27/09/98; full list of members	(6 pages)
01 May 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
17 Oct 1997	363a	Return made up to 27/09/97; full list of members	(8 pages)
17 Oct 1997	363(353)	Location of register of members address 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 Document
17 Oct 1997	363(190)	Location of debenture register address 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 Document
04 Jun 1997	AUD	Auditor's resignation	(1 page)
01 May 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
17 Oct 1996	363a	Return made up to 27/09/96; no change of members	(7 pages)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
14 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	AA	Full group accounts made up to 30 June 1995	(15 pages)
26 Jan 1996	288	New director appointed	(2 pages)

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