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WESTEK LIMITED

Company number 02002946

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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)
10 Nov 2004 363s Return made up to 20/11/04; full list of members
15 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
09 Oct 2004 395 Particulars of mortgage/charge
09 Oct 2004 395 Particulars of mortgage/charge
29 Dec 2003 363a Return made up to 20/11/03; full list of members
29 Dec 2003 288c Secretary's particulars changed;director's particulars changed
30 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Aug 2003 AA Full accounts made up to 30 September 2002
04 Dec 2002 363a Return made up to 20/11/02; full list of members
29 Jul 2002 AA Full accounts made up to 30 September 2001
29 Jan 2002 288c Director's particulars changed
21 Dec 2001 363a Return made up to 20/11/01; full list of members
18 Jun 2001 AA Full accounts made up to 30 September 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Dec 2000 363a Return made up to 20/11/00; full list of members
29 Sep 2000 287 Registered office changed on 29/09/00 from: 252 europa boulevard westbrook warrington WA5 5TN
25 Jul 2000 169 £ ic 126667/95000 30/06/00 £ sr 31667@1=31667
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
13 Jun 2000 AA Full group accounts made up to 30 September 1999
20 Dec 1999 363a Return made up to 20/11/99; full list of members
14 Dec 1999 288c Secretary's particulars changed;director's particulars changed
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions