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WESTERNRANGE LIMITED

Company number 03105378

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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)
28 May 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 363s Return made up to 22/09/03; full list of members
30 Sep 2003 MEM/ARTS Memorandum and Articles of Association
30 Sep 2003 88(2)R Ad 19/09/03--------- £ si 280000@1=280000 £ ic 100000/380000
30 Sep 2003 123 Nc inc already adjusted 19/09/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 22/09/02; full list of members
22 Nov 2002 88(2)R Ad 22/01/02--------- £ si 99900@1=99900 £ ic 100/100000
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 21/12/01
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22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2002 AA Full accounts made up to 31 December 2001
16 May 2002 288b Director resigned
16 May 2002 288b Secretary resigned
16 May 2002 288b Director resigned
16 Apr 2002 288a New secretary appointed
18 Dec 2001 363s Return made up to 22/09/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288a New secretary appointed
17 Oct 2000 AA Full accounts made up to 31 December 1999
26 May 2000 288a New director appointed
18 May 2000 288a New director appointed