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WESTCO PROPERTIES LIMITED

Company number 02677745

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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 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 287 Registered office changed on 27/04/97 from: 17 gay street bath BA1 2PH
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Apr 1997 AA Full accounts made up to 31 December 1996
31 Jan 1997 363s Return made up to 09/01/97; no change of members
04 Dec 1996 288b Secretary resigned
04 Dec 1996 288a New secretary appointed
09 Oct 1996 MEM/ARTS Memorandum and Articles of Association
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 363s Return made up to 09/01/96; full list of members
04 Jul 1995 AA Full accounts made up to 31 December 1994
09 Feb 1995 363s Return made up to 09/01/95; 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 09/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 287 Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
12 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 363s Return made up to 09/01/94; 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 09/01/94; no change of members
22 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
Request DocumentResolutions
05 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Feb 1993 363s Return made up to 09/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 09/01/93; full list of members
22 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members