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WESTWALL GROUP LIMITED

Company number 02568712

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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)
06 Jan 1997 363s Return made up to 14/12/96; no change of members
08 Sep 1996 AA Full group accounts made up to 31 March 1996
15 Dec 1995 363s Return made up to 14/12/95; full list of members
03 Aug 1995 AA Full group accounts made up to 31 March 1995
18 Apr 1995 88(2)R Ad 30/03/95--------- £ si 250000@.01=2500 £ ic 200/2700
18 Apr 1995 123 Nc inc already adjusted 30/03/95
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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18 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 14/12/94; 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.
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24 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
05 Jan 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
05 Jan 1994 363(288) Director's particulars changed
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16 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
18 Dec 1992 363s Return made up to 14/12/92; no change 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 14/12/92; no change of members
18 Dec 1992 363(288) Director's particulars changed
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's particulars changed
16 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
24 Dec 1991 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
14 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1991 MA Memorandum and Articles of Association
27 Mar 1991 CERTNM Company name changed KT544 LIMITED\certificate issued on 02/04/91
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Request DocumentCompany name changed KT544 LIMITED\certificate issued on 02/04/91
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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