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FP WESTPORT LIMITED

Company number 02386153

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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)
05 Jun 2002 363a Return made up to 01/05/02; full list of members
22 May 2002 287 Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SL
30 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
31 May 2001 363a Return made up to 01/05/01; full list of members
23 Apr 2001 288b Director resigned
19 Apr 2001 AA Full accounts made up to 31 December 2000
15 Aug 2000 363a Return made up to 06/07/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 December 1999
24 Aug 1999 363a Return made up to 06/07/99; full list of members
24 Aug 1999 288b Director resigned
18 Jun 1999 AA Full accounts made up to 31 December 1998
14 Apr 1999 288b Director resigned
10 Feb 1999 288a New director appointed
09 Dec 1998 MEM/ARTS Memorandum and Articles of Association
09 Dec 1998 123 Nc inc already adjusted 18/06/97
09 Dec 1998 122 Nc dec already adjusted 18/06/97
09 Dec 1998 88(2)R Ad 18/06/97--------- us$ si 10000000@1
09 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
09 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Dec 1998 363a Return made up to 06/07/98; full list of members
08 Dec 1998 288c Director's particulars changed
01 Oct 1998 169 £ sr 500000@1 18/06/97
01 Oct 1998 288a New secretary appointed