WESTWARD HOLDINGS LIMITED

Company number 02926806

Date	Type	Description	View / Download
27 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
02 Sep 1996	AA	Accounts for a small company made up to 31 May 1995	(6 pages)
23 Jul 1996	363s	Return made up to 06/05/96; no change of members	(4 pages)
23 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1996	123	£ nc 100/350000 11/10/95	(1 page)
02 Jan 1996	CERTNM	Company name changed fatescale LIMITED\certificate issued on 03/01/96	(2 pages)
21 Dec 1995	288	New director appointed	(2 pages)
16 Oct 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
04 Oct 1995	363s	Return made up to 06/05/95; full list of members	(6 pages)
04 Oct 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	288	New secretary 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 Document
23 Jan 1995	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 Document
23 Jan 1995	287	Registered office changed on 23/01/95 from: argent house 5 goldington road bedford MK40 3JY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	287	Registered office changed on 16/01/95 from: regis house 134 percival road enfield,middlesex. EN1 1QU. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	MA	Memorandum and Articles of Association	(7 pages)
06 May 1994	NEWINC	Incorporation	(15 pages)