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WESTCO BILANCIAI LIMITED

Company number 01157746

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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)
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 395 Particulars of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
20 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Total exemption small company accounts made up to 31 January 2001
10 Dec 2001 363s Return made up to 30/09/01; full list of members
17 Jul 2001 88(2)R Ad 26/06/01--------- £ si 54@1=54 £ ic 2500/2554
12 Jul 2001 288b Director resigned
28 Dec 2000 AA Accounts for a small company made up to 31 January 2000
16 Oct 2000 288a New director appointed
11 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
26 Nov 1999 363s Return made up to 30/09/99; full list of members
25 Nov 1999 287 Registered office changed on 25/11/99 from: old brewery works norton fitzwarren taunton somerset TA2 6RN
04 Nov 1998 363s Return made up to 30/09/98; no change of members
27 Oct 1998 288b Secretary resigned
27 Oct 1998 288a New secretary appointed;new director appointed
27 Oct 1998 288a New director appointed
22 Oct 1998 AA Accounts for a small company made up to 31 January 1998
15 Dec 1997 AA Accounts for a small company made up to 31 January 1997
07 Oct 1997 363s Return made up to 30/09/97; full list of members
21 Jan 1997 AA Accounts for a small company made up to 31 January 1996
10 Oct 1996 363s Return made up to 30/09/96; no change of members
24 Jun 1996 363a Return made up to 30/09/95; no change of members