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WESTERN PROPERTY ENTERPRISES LIMITED

Company number 02847209

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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 Dec 2000 AA Full accounts made up to 31 August 2000
14 Sep 2000 363s Return made up to 24/08/00; full list of members
19 Jan 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
19 Jan 2000 MAR Re-registration of Memorandum and Articles
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 2000 53 Application for reregistration from PLC to private
14 Jan 2000 AA Full group accounts made up to 31 August 1999
22 Dec 1999 169 £ sr 995400@1 30/06/99
03 Sep 1999 363s Return made up to 24/08/99; full list of members
21 Jul 1999 88(2)R Ad 30/06/99--------- £ si 37211@1=37211 £ ic 1739505/1776716
13 Jul 1999 88(3) Particulars of contract relating to shares
13 Jul 1999 88(2)R Ad 10/06/99--------- £ si 556079@1=556079 £ ic 1183426/1739505
02 Jul 1999 88(3) Particulars of contract relating to shares
02 Jul 1999 88(2)P Ad 27/05/99--------- £ si 368424@1=368424 £ ic 815002/1183426
11 Jun 1999 CERT15 Certificate of reduction of issued capital
11 Jun 1999 OC138 Reduction of iss capital and minute (oc) £ ic 1855357/ 815002
09 Jun 1999 88(3) Particulars of contract relating to shares
09 Jun 1999 88(2)R Ad 04/05/99--------- £ si 44955@1=44955 £ ic 1810402/1855357
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Mar 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Mar 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
16 Dec 1998 AA Full accounts made up to 31 August 1998
05 Oct 1998 363s Return made up to 24/08/98; full list of members