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WESTEX LIMITED

Company number 01475497

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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)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 840-844 high road london E10 6AE	View PDF Registered office changed on 05/09/02 from: 840-844 high road london E10 6AE - link opens in a new window - 1 page (1 page)
25 Apr 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Dec 2001	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 17 pages (17 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: prospect house 5 may lane dursley gloucestershire GL11 4JH	View PDF Registered office changed on 01/11/01 from: prospect house 5 may lane dursley gloucestershire GL11 4JH - link opens in a new window - 1 page (1 page)
18 Jul 2001	287	Registered office changed on 18/07/01 from: the chantry hadham road bishops stortford hertfordshire CM23 2QR	View PDF Registered office changed on 18/07/01 from: the chantry hadham road bishops stortford hertfordshire CM23 2QR - link opens in a new window - 1 page (1 page)
26 Apr 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 19 pages (19 pages)
18 May 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
22 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: greenwood house 91/99 new london road chelmsford essex CM2 0PP	View PDF Registered office changed on 15/10/99 from: greenwood house 91/99 new london road chelmsford essex CM2 0PP - link opens in a new window - 1 page (1 page)
08 Oct 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 18 pages (18 pages)
22 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
22 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
22 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 May 1999	363s	Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/99	View PDF Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/99 - link opens in a new window - 6 pages (6 pages)
23 Dec 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 18 pages (18 pages)

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