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WESTRUCKS LIMITED

Company number 01977188

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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)
17 May 1994 288 New director appointed
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13 Apr 1994 AA Full accounts made up to 31 December 1993
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13 Nov 1993 363s Return made up to 23/10/93; no change of members
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05 May 1993 AA Full accounts made up to 31 December 1992
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26 Jan 1993 363s Return made up to 23/10/92; full list of members
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07 Nov 1992 AA Full accounts made up to 31 December 1991
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18 Aug 1992 AUD Auditor's resignation
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11 Mar 1992 288 New director appointed
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20 Dec 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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20 Dec 1991 MAR Re-registration of Memorandum and Articles
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20 Dec 1991 53 Application for reregistration from PLC to private
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20 Dec 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Dec 1991 363b Return made up to 23/10/91; change of members
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04 Nov 1991 288 Secretary resigned;new secretary appointed
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04 Nov 1991 288 Director resigned;new director appointed
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04 Nov 1991 288 New director appointed
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04 Nov 1991 288 Director resigned;new director appointed
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12 Sep 1991 AA Full accounts made up to 31 December 1990
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05 Jul 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1991 122 Conve 04/06/91
25 Jun 1991 88(2)R Ad 04/06/91--------- £ si 6426@1=6426 £ ic 30002/36428
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Apr 1991 169 £ ic 40002/30002 20/03/91 £ sr 10000@1=10000