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WESTCLIFF HOLDINGS LIMITED

Company number 02434522

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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)
20 Jul 1995 AA Full accounts made up to 31 October 1994
05 Dec 1994 363s Return made up to 20/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/94; full list of members
05 Dec 1994 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
17 Nov 1993 363s Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
17 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
17 Mar 1993 287 Registered office changed on 17/03/93 from: 61 seamoor road westbourne bournemouth dorset BH4 9AE
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Request DocumentRegistered office changed on 17/03/93 from: 61 seamoor road westbourne bournemouth dorset BH4 9AE
10 Jan 1993 363s Return made up to 20/10/92; no change of members
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Request DocumentReturn made up to 20/10/92; no change of members
10 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
20 Nov 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
07 Oct 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
02 Aug 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
14 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 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
04 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Sep 1990 88(2)O Ad 02/02/90--------- £ si 102@1
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Request DocumentAd 02/02/90--------- £ si 102@1
22 Aug 1990 88(2)P Ad 02/02/90--------- £ si 102@1=102 £ ic 50003/50105
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Request DocumentAd 02/02/90--------- £ si 102@1=102 £ ic 50003/50105
27 Mar 1990 88(2)R Ad 02/02/90--------- £ si 50001@1=50001 £ ic 2/50003
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Request DocumentAd 02/02/90--------- £ si 50001@1=50001 £ ic 2/50003
19 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions