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WESTEX (HOLDINGS) LIMITED

Company number 03083547

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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)
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 Director resigned
22 Dec 1995 288 Secretary resigned
22 Dec 1995 287 Registered office changed on 22/12/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
02 Aug 1995 CERTNM Company name changed pacific line LIMITED\certificate issued on 03/08/95
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1995 123 £ nc 100/1000000 26/07/95
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1995 NEWINC Incorporation