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WESTON CAP LIMITED

Company number 02500714

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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)
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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17 Aug 1990 288 New director appointed
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08 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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07 Aug 1990 88(2)R Ad 19/07/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 19/07/90--------- £ si 49998@1=49998 £ ic 2/50000
07 Aug 1990 123 £ nc 100000/149900 19/07/90
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Request Document£ nc 100000/149900 19/07/90
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Aug 1990 CERTNM Company name changed sovshelfco (no. 62) LIMITED\certificate issued on 07/08/90
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Request DocumentCompany name changed sovshelfco (no. 62) LIMITED\certificate issued on 07/08/90
26 Jul 1990 395 Particulars of mortgage/charge
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25 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1990 287 Registered office changed on 25/07/90 from: po box 8, sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 25/07/90 from: po box 8, sovereign house south parade leeds LS1 1HQ
10 May 1990 NEWINC Incorporation
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