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WESTBURY STRUCTURES LIMITED

Company number 02762994

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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)
02 Mar 1998 363s Return made up to 09/11/97; full list of members
21 Aug 1997 MEM/ARTS Memorandum and Articles of Association
20 Aug 1997 88(2)R Ad 04/07/97--------- £ si 20000@.1=2000 £ ic 58000/60000
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Aug 1997 123 £ nc 58000/60000 30/06/97
15 Aug 1997 MEM/ARTS Memorandum and Articles of Association
14 Aug 1997 288b Director resigned
14 Aug 1997 288a New director appointed
14 Aug 1997 287 Registered office changed on 14/08/97 from: avenue e east thorp arch trading estate wetherby LS23 7DB
03 Jul 1997 403a Declaration of satisfaction of mortgage/charge
03 Jul 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 AA Full accounts made up to 30 November 1996
15 Jan 1997 288a New director appointed
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996 363s Return made up to 09/11/96; full list of members
02 Oct 1996 AA Full accounts made up to 30 November 1995
30 Nov 1995 363s Return made up to 09/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Nov 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 New director appointed
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11 Nov 1994 363s Return made up to 09/11/94; no change of members
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Request DocumentReturn made up to 09/11/94; no change of members
12 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993