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WESTERN MORTGAGE SERVICES LIMITED

Company number 03191608

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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)
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Director resigned
29 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Director resigned
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Request DocumentDirector resigned
31 Dec 1996 288c Director's particulars changed
31 Dec 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
25 Sep 1996 395 Particulars of mortgage/charge
17 Sep 1996 88(2)R Ad 11/07/96--------- £ si 98@1=98 £ ic 2/100
12 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
26 Jul 1996 288 Secretary resigned
02 May 1996 288 Director resigned
02 May 1996 288 Secretary resigned;director resigned
02 May 1996 288 New director appointed
02 May 1996 288 New secretary appointed;new director appointed
02 May 1996 287 Registered office changed on 02/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1996 NEWINC Incorporation