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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)
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Mar 1991 88(2)R Ad 14/03/91--------- £ si 3960@.05=198 £ ic 2/200
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Request DocumentAd 14/03/91--------- £ si 3960@.05=198 £ ic 2/200
25 Mar 1991 122 S-div 14/03/91
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25 Mar 1991 123 £ nc 100/200 14/03/91
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Request Document£ nc 100/200 14/03/91
21 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1991 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
21 Mar 1991 287 Registered office changed on 21/03/91 from: huttons buildings 146 west street sheffield south yorkshire S1 1FW
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Request DocumentRegistered office changed on 21/03/91 from: huttons buildings 146 west street sheffield south yorkshire S1 1FW
14 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation