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WESTCITY DEVELOPMENT INVESTMENTS LIMITED

Company number 00761463

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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)
01 Dec 1998 363s Return made up to 26/11/98; full list of members
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Secretary resigned;director resigned
01 Dec 1998 288b Director resigned
01 Dec 1998 288a New secretary appointed;new director appointed
01 Dec 1998 288a New director appointed
13 Jul 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
02 Jul 1998 155(6)a Declaration of assistance for shares acquisition
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1998 AA Full accounts made up to 30 April 1998
16 Jun 1998 287 Registered office changed on 16/06/98 from: pasturefields industrial estate church lane hixon staffordshire ST18 0PS
09 Dec 1997 363s Return made up to 26/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/12/97
  • 363(190) ‐ Location of debenture register address changed
20 Oct 1997 AA Full accounts made up to 30 April 1997
27 May 1997 288a New secretary appointed
27 May 1997 288b Secretary resigned;director resigned
02 May 1997 395 Particulars of mortgage/charge
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
21 Jan 1997 363s Return made up to 26/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Sep 1996 AA Accounts for a medium company made up to 30 April 1995
16 May 1996 288 New secretary appointed;new director appointed
16 May 1996 363s Return made up to 26/11/95; no change of members
  • 363(287) ‐ Registered office changed on 16/05/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 May 1996 288 New director appointed
05 Jul 1995 AA Accounts for a medium company made up to 30 April 1994
02 Feb 1995 363s Return made up to 26/11/94; full list of members
  • 363(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 DocumentReturn made up to 26/11/94; full list of members