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WESTERLEIGH GROUP LIMITED

Company number 02536722

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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 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 CERTNM Company name changed next generation PLC\certificate issued on 24/06/93
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Request DocumentCompany name changed next generation PLC\certificate issued on 24/06/93
23 Jun 1993 CERTNM Company name changed\certificate issued on 23/06/93
07 Jun 1993 287 Registered office changed on 07/06/93 from: greengate house 87 pickwick road corsham wilts SN13 9BY
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Request DocumentRegistered office changed on 07/06/93 from: greengate house 87 pickwick road corsham wilts SN13 9BY
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 363a Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
24 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1992 123 Nc inc already adjusted 25/06/92
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Request DocumentNc inc already adjusted 25/06/92
06 Aug 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
22 Jul 1992 88(2)R Ad 25/06/92--------- £ si 83137@1=83137 £ ic 50000/133137
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Request DocumentAd 25/06/92--------- £ si 83137@1=83137 £ ic 50000/133137
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed