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WESTERN ARCHITECTS LIMITED

Company number 03129545

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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)
27 Nov 1997	363s	Return made up to 22/11/97; full list of members	View PDF Return made up to 22/11/97; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
24 Mar 1997	363s	Return made up to 22/11/96; full list of members	View PDF Return made up to 22/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jul 1996	123	£ nc 1000/1000000 14/06/96	View PDF £ nc 1000/1000000 14/06/96 - link opens in a new window - 1 page (1 page)
27 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jun 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
14 Jun 1996	CERTNM	Company name changed boostglass LIMITED\certificate issued on 14/06/96	View PDF Company name changed boostglass LIMITED\certificate issued on 14/06/96 - link opens in a new window - 2 pages (2 pages)
12 Jun 1996	287	Registered office changed on 12/06/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/06/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
04 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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