WSTEQ LIMITED

Company number 01847121

Date	Type	Description	View / Download
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Aug 2004	88(2)R	Ad 14/11/03--------- £ si 98@1	(2 pages)
11 Nov 2003	363s	Return made up to 23/11/03; full list of members	(8 pages)
01 Jul 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
10 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
28 Nov 2002	363s	Return made up to 23/11/02; full list of members	(8 pages)
08 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
24 May 2002	363s	Return made up to 23/11/01; full list of members	(10 pages)
24 May 2002	288b	Secretary resigned	(1 page)
14 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2000	(5 pages)
18 Oct 2001	288a	New director appointed	(3 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New secretary appointed	(2 pages)
19 Dec 2000	363s	Return made up to 23/11/00; full list of members	(6 pages)
25 Jul 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
02 Jun 2000	363s	Return made up to 23/11/99; full list of members	(6 pages)
13 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
22 Feb 1999	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
15 Dec 1998	363s	Return made up to 23/11/98; full list of members 363(287) ‐ Registered office changed on 15/12/98	(8 pages)
24 Nov 1998	287	Registered office changed on 24/11/98 from: griffin house, 9 coventry road, coleshill, birmingham B46 3BB	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
04 Dec 1997	363s	Return made up to 23/11/97; no change of members	(7 pages)