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ROBERT WEST LIMITED

Company number 02901543

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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)
03 Jul 1996 169 £ ic 600/500 30/05/96 £ sr 100@1=100
03 Jul 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Apr 1996 288 Director resigned
11 Mar 1996 363s Return made up to 23/02/96; no change of members
17 Aug 1995 AA Full accounts made up to 31 March 1995
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1995 363s Return made up to 23/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/02/95; full list of members
08 Jan 1995 88(2)R Ad 31/05/94--------- £ si 299@1=299 £ ic 302/601
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Request DocumentAd 31/05/94--------- £ si 299@1=299 £ ic 302/601
08 Jan 1995 88(2)R Ad 01/08/94--------- £ si 300@1=300 £ ic 2/302
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Request DocumentAd 01/08/94--------- £ si 300@1=300 £ ic 2/302
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 288 New director appointed
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05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1994 288 New director appointed
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05 Sep 1994 288 New director appointed
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11 Aug 1994 395 Particulars of mortgage/charge
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19 Jul 1994 395 Particulars of mortgage/charge
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19 Jul 1994 395 Particulars of mortgage/charge
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15 Jul 1994 395 Particulars of mortgage/charge
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16 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 May 1994 287 Registered office changed on 16/05/94 from: 401 st john street london EC1V 4LH
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Request DocumentRegistered office changed on 16/05/94 from: 401 st john street london EC1V 4LH
16 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 May 1994 288 Director resigned;new director appointed
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23 Feb 1994 NEWINC Incorporation
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