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WESTPOINT HOLDINGS LIMITED

Company number 02758473

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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)
07 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1993 88(2)R Ad 30/03/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 30/03/93--------- £ si 49998@1=49998 £ ic 2/50000
07 May 1993 123 Nc inc already adjusted 30/03/93
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Request DocumentNc inc already adjusted 30/03/93
07 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 May 1993 287 Registered office changed on 07/05/93 from: blackthorn house st marys street st pauls square birmingham B3 1RL
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Request DocumentRegistered office changed on 07/05/93 from: blackthorn house st marys street st pauls square birmingham B3 1RL
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 NEWINC Incorporation