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AUSTIN WEST COMMUNICATIONS LIMITED

Company number 02449516

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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)
07 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
10 Jan 1994 363x Return made up to 05/12/93; full list of members
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Request DocumentReturn made up to 05/12/93; full list of members
14 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Dec 1992 363x Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
26 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Feb 1992 363x Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
22 May 1991 287 Registered office changed on 22/05/91 from: 13 bruton street london W1X 7AH
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Request DocumentRegistered office changed on 22/05/91 from: 13 bruton street london W1X 7AH
03 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
23 Oct 1990 SA Statement of affairs
02 Oct 1990 88(2)O Ad 18/05/90--------- £ si 59998@1
12 Sep 1990 88(2)P Ad 18/05/90--------- £ si 59998@1=59998 £ ic 2/60000
16 May 1990 123 £ nc 1000/100000 03/05/90
10 May 1990 MA Memorandum and Articles of Association
02 May 1990 CERTNM Company name changed wesco 152 LIMITED\certificate issued on 03/05/90
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Request DocumentCompany name changed wesco 152 LIMITED\certificate issued on 03/05/90
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1990 287 Registered office changed on 27/04/90 from: 17 grosvenor street london W1X 9FD
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Request DocumentRegistered office changed on 27/04/90 from: 17 grosvenor street london W1X 9FD
27 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Dec 1989 NEWINC Incorporation