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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)
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
30 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Mar 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 18 pages (18 pages)
08 Jan 1999	363a	Return made up to 20/11/98; full list of members	View PDF Return made up to 20/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 20 pages (20 pages)
12 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	363s	Return made up to 20/11/97; no change of members	View PDF Return made up to 20/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	363(287)	Registered office changed on 06/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/02/98
31 Jul 1997	AA	Accounts for a medium company made up to 30 September 1996	View PDF Accounts for a medium company made up to 30 September 1996 - link opens in a new window - 18 pages (18 pages)
13 May 1997	363s	Return made up to 20/11/96; full list of members	View PDF Return made up to 20/11/96; full list of members - link opens in a new window - 5 pages (5 pages)
27 Sep 1996	AA	Accounts for a medium company made up to 30 September 1995	View PDF Accounts for a medium company made up to 30 September 1995 - link opens in a new window - 14 pages (14 pages)
27 Jun 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jun 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Jun 1996	88(2)R	Ad 03/05/96--------- £ si 31667@1=31667 £ ic 95000/126667	View PDF Ad 03/05/96--------- £ si 31667@1=31667 £ ic 95000/126667 - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	123	Nc inc already adjusted 03/05/96	View PDF Nc inc already adjusted 03/05/96 - link opens in a new window - 1 page (1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	363s	Return made up to 20/11/95; full list of members	View PDF Return made up to 20/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1996	363(288)	Director's particulars changed 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's particulars changed

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