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WESTFRAME GROUP LIMITED

Company number 03161667

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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)
10 May 2002 AUD Auditor's resignation
27 Feb 2002 363s Return made up to 20/02/02; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
23 Feb 2001 363s Return made up to 20/02/01; full list of members
01 Aug 2000 AA Full accounts made up to 30 September 1999
24 Feb 2000 363s Return made up to 20/02/00; full list of members
29 Jul 1999 AA Full accounts made up to 30 September 1998
17 Mar 1999 363s Return made up to 20/02/99; no change of members
03 Aug 1998 AA Full accounts made up to 30 September 1997
06 Mar 1998 363s Return made up to 20/02/98; no change of members
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1997 AA Full accounts made up to 30 September 1996
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Request DocumentFull accounts made up to 30 September 1996
02 Apr 1997 363s Return made up to 20/02/97; full list of members
21 Feb 1997 88(3) Particulars of contract relating to shares
21 Feb 1997 88(2)O Ad 11/09/96--------- £ si 49998@1
29 Jan 1997 88(2)P Ad 11/09/96--------- £ si 49998@1=49998 £ ic 2/50000
09 Oct 1996 224 Accounting reference date notified as 30/09
23 Jul 1996 288 Director resigned
23 Jul 1996 288 Secretary resigned
23 Jul 1996 287 Registered office changed on 23/07/96 from: overseas house 19/23 iromonger row london EC1V 3QY
23 Jul 1996 288 New secretary appointed
23 Jul 1996 288 New director appointed
20 Feb 1996 NEWINC Incorporation