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WESTSIDE CO 4 LIMITED

Company number 01085192

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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)
18 Jul 2000 288a New secretary appointed
14 Jul 2000 288a New director appointed
30 Jun 2000 225 Accounting reference date extended from 30/06/00 to 30/12/00
04 Jan 2000 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 AA Full accounts made up to 26 June 1999
16 Nov 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
16 Jul 1999 288b Director resigned
24 May 1999 288a New director appointed
24 May 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 27 June 1998
30 Dec 1998 363s Return made up to 07/12/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jan 1998 AA Full accounts made up to 28 June 1997
07 Jan 1998 363s Return made up to 07/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1997 MEM/ARTS Memorandum and Articles of Association
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association