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WESTWARD REALISATIONS 2006 LIMITED

Company number 01092565

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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)
19 Nov 1999 288a New director appointed
19 Nov 1999 287 Registered office changed on 19/11/99 from: mill street crediton devon EX17 1HB
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Secretary resigned
08 Oct 1999 395 Particulars of mortgage/charge
29 Sep 1999 395 Particulars of mortgage/charge
28 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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28 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Sep 1999 155(6)a Declaration of assistance for shares acquisition
25 Sep 1999 395 Particulars of mortgage/charge
28 Aug 1999 403a Declaration of satisfaction of mortgage/charge
11 Aug 1999 AA Full accounts made up to 30 October 1998
28 Oct 1998 363s Return made up to 20/10/98; no change of members
26 Aug 1998 AA Full accounts made up to 31 October 1997
15 Jun 1998 288b Director resigned
15 Oct 1997 363s Return made up to 20/10/97; no change of members
22 Jul 1997 AA Full accounts made up to 1 November 1996
06 Apr 1997 288a New director appointed
13 Mar 1997 288a New director appointed
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge