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WEST METERS LIMITED

Company number 01383510

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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)
27 Jun 2000 288b Secretary resigned
27 Jun 2000 288a New secretary appointed
07 Jun 2000 395 Particulars of mortgage/charge
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
26 Apr 2000 287 Registered office changed on 26/04/00 from: west meters LTD western bank industrial estate wigton cumbria CA7 9SJ
16 Oct 1999 395 Particulars of mortgage/charge
07 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
17 Aug 1999 363s Return made up to 14/05/99; full list of members
17 Aug 1999 363(287) Registered office changed on 17/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/99
27 Jul 1999 288a New director appointed
24 Apr 1999 288b Secretary resigned;director resigned
24 Apr 1999 288b Director resigned
24 Apr 1999 288a New secretary appointed;new director appointed
25 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Feb 1999 AA Accounts for a small company made up to 31 December 1998
24 Jul 1998 AA Accounts for a small company made up to 31 December 1997
28 May 1998 363s Return made up to 14/05/98; no change of members
11 Sep 1997 AA Accounts for a small company made up to 31 December 1996
28 May 1997 363s Return made up to 14/05/97; no change of members
17 Feb 1997 395 Particulars of mortgage/charge
25 Oct 1996 AA Accounts for a small company made up to 31 December 1995
10 Jun 1996 363s Return made up to 14/05/96; full list of members
28 Jun 1995 AA Accounts for a small company made up to 31 December 1994
12 May 1995 363s Return made up to 14/05/95; no change of members
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 14/05/95; no change of members