- Company Overview for WESTER ROSS HOLDINGS LIMITED (02305007)
- Filing history for WESTER ROSS HOLDINGS LIMITED (02305007)
- People for WESTER ROSS HOLDINGS LIMITED (02305007)
- More for WESTER ROSS HOLDINGS LIMITED (02305007)
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) |
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14 Mar 1991 | AA |
Full accounts made up to 30 March 1990
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Request DocumentFull accounts made up to 30 March 1990 |
07 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
28 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1990 | 363 |
Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members |
23 Aug 1990 | 88(2)O |
Ad 01/08/90--------- £ si 2749998@1
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|
Request DocumentAd 01/08/90--------- £ si 2749998@1 |
08 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association | |
08 Aug 1990 | 123 |
Nc inc already adjusted 01/08/90
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Request DocumentNc inc already adjusted 01/08/90 |
08 Aug 1990 | RESOLUTIONS |
Resolutions
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27 Apr 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
11 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 May 1989 | 287 |
Registered office changed on 11/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/05/89 from: 2 baches street london N1 6UB |
10 May 1989 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jan 1989 | CERTNM | Company name changed briefmix LIMITED\certificate issued on 23/01/89 | |
13 Oct 1988 | NEWINC | Incorporation |