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WESTBRIDGE FUND MANAGERS LIMITED

Company number 02914364

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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)
01 May 1996 363s Return made up to 30/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1996 288 New director appointed
07 Mar 1996 AA Full accounts made up to 31 October 1995
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Request DocumentFull accounts made up to 31 October 1995
09 May 1995 363s Return made up to 30/03/95; full list of members
08 Mar 1995 AA Accounts for a dormant company made up to 31 October 1994
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Request DocumentAccounts for a dormant company made up to 31 October 1994
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 287 Registered office changed on 25/11/94 from: westgate house womanby street cardiff CF1 2UD
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Request DocumentRegistered office changed on 25/11/94 from: westgate house womanby street cardiff CF1 2UD
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 88(2)R Ad 20/09/94--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 20/09/94--------- £ si 4998@1=4998 £ ic 2/5000
07 Oct 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1994 123 £ nc 100/5000 20/09/94
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Request Document£ nc 100/5000 20/09/94
07 Oct 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Oct 1994 287 Registered office changed on 07/10/94 from: bradley court park place cardiff CF1 3DP
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Request DocumentRegistered office changed on 07/10/94 from: bradley court park place cardiff CF1 3DP
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1994 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
05 Oct 1994 CERTNM Company name changed M.B.H.4 LIMITED\certificate issued on 06/10/94
30 Mar 1994 NEWINC Incorporation