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WESTELL LIMITED

Company number 01907195

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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)
04 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1992 88(2)R Ad 22/09/92--------- £ si 817092@.01=8170 £ ic 1110356/1118526
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Request DocumentAd 22/09/92--------- £ si 817092@.01=8170 £ ic 1110356/1118526
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1992 MA Memorandum and Articles of Association
28 Aug 1992 88(2)R Ad 23/07/92--------- £ si 60000@1=60000 £ ic 1050356/1110356
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Request DocumentAd 23/07/92--------- £ si 60000@1=60000 £ ic 1050356/1110356
28 Aug 1992 88(2)R Ad 23/07/92--------- £ si 7951200@.01=79512 £ ic 970844/1050356
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Request DocumentAd 23/07/92--------- £ si 7951200@.01=79512 £ ic 970844/1050356
28 Aug 1992 122 Conve 10/08/92
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Request DocumentConve 10/08/92
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Aug 1992 123 £ nc 1414200/1633528 23/07/92
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Request Document£ nc 1414200/1633528 23/07/92
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned