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THE WEST GROUP (FLUID POWER) LIMITED

Company number 01661106

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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 Jun 2008 288b Appointment terminated secretary emma walton
22 Apr 2008 173 Declaration of shares redemption:auditor's report
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2008 169 Gbp ic 5000/4976\25/03/08\gbp sr 48000@0.0005=24\
08 Apr 2008 122 S-div
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/03/2008
01 Apr 2008 88(3) Particulars of contract relating to shares
01 Apr 2008 88(2) Ad 14/03/08\gbp si 12000@0.05=600\gbp ic 4400/5000\
01 Apr 2008 88(3) Particulars of contract relating to shares
01 Apr 2008 88(2) Ad 14/03/08\gbp si 1000@0.05=50\gbp ic 4350/4400\
01 Apr 2008 88(2) Ad 14/03/08\gbp si 7000@0.05=350\gbp ic 4000/4350\
18 Sep 2007 363s Return made up to 16/08/07; no change of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363s Return made up to 16/08/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Sep 2005 363s Return made up to 16/08/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 16/08/04; full list of members
21 Jun 2004 AA Accounts for a small company made up to 31 August 2003
17 Sep 2003 363s Return made up to 16/08/03; full list of members
30 Jun 2003 AA Accounts for a small company made up to 31 August 2002
16 Oct 2002 363s Return made up to 16/08/02; full list of members
06 Aug 2002 AA Accounts for a small company made up to 31 August 2001
14 Sep 2001 363s Return made up to 16/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed