WESTEX (HOLDINGS) LIMITED

Company number 03083547

Date	Type	Description	View / Download
01 Mar 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
29 Jan 2004	288b	Director resigned	(1 page)
03 Dec 2003	AUD	Auditor's resignation	(1 page)
29 Jul 2003	363s	Return made up to 21/07/03; full list of members	(8 pages)
31 Oct 2002	AA	Full accounts made up to 31 July 2002	(12 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE	(1 page)
25 Jul 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
07 Dec 2001	AA	Full accounts made up to 31 July 2001	(14 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: the chantry hadham road bishops stortford hertfordshire CM23 2QR	(1 page)
07 Aug 2001	363s	Return made up to 25/07/01; full list of members	(7 pages)
07 Aug 2001	363(288)	Director's particulars 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
05 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2000	AA	Full accounts made up to 31 July 2000	(14 pages)
23 Aug 2000	363s	Return made up to 25/07/00; full list of members	(8 pages)
23 Aug 2000	363(288)	Secretary's particulars 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
05 Apr 2000	88(2)R	Ad 02/03/00-02/03/00 £ si 1@1=1 £ ic 38000/38001	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	169	£ ic 209000/38000 16/02/00 £ sr 171000@1=171000	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
08 Mar 2000	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.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(7 pages)
22 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)

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