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WESTFIELD HOMES LIMITED

Company number 02674869

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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)
18 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
19 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 88(2)R Ad 27/03/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 27/03/92--------- £ si 2@1=2 £ ic 2/4
14 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 122 Div 03/03/92
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Request DocumentDiv 03/03/92
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1992 CERTNM Company name changed speed 2320 LIMITED\certificate issued on 16/03/92
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Request DocumentCompany name changed speed 2320 LIMITED\certificate issued on 16/03/92
13 Mar 1992 CERTNM Company name changed\certificate issued on 13/03/92
10 Mar 1992 287 Registered office changed on 10/03/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/03/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
31 Dec 1991 NEWINC Incorporation