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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)
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1993 363b Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
30 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1993 288 Director's particulars changed
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11 Oct 1993 288 Director's particulars changed
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11 Oct 1993 288 Director resigned
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29 Jun 1993 288 Secretary resigned;new secretary appointed
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17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1993 CERTNM Company name changed medfass LIMITED\certificate issued on 12/01/93
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1993 88(2)R Ad 14/12/92--------- £ si 57998@1=57998 £ ic 2/58000
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Request DocumentAd 14/12/92--------- £ si 57998@1=57998 £ ic 2/58000
06 Jan 1993 123 Nc inc already adjusted 14/12/92
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Request DocumentNc inc already adjusted 14/12/92
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed