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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)
19 Jul 2001 288b Director resigned
10 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 288b Director resigned
07 Dec 2000 288a New director appointed
27 Apr 2000 363s Return made up to 26/04/00; full list of members
10 Apr 2000 AA Full accounts made up to 31 December 1999
04 Oct 1999 AA Full accounts made up to 31 December 1998
24 Apr 1999 363s Return made up to 26/04/99; no change of members
31 Dec 1998 288a New director appointed
21 Dec 1998 288b Director resigned
26 Oct 1998 288b Director resigned
21 Jun 1998 AA Full accounts made up to 31 December 1997
20 May 1998 363s Return made up to 26/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288b Secretary resigned
19 Sep 1997 288b Director resigned
24 Jun 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 MEM/ARTS Memorandum and Articles of Association
24 Jun 1997 88(2)R Ad 04/06/97--------- £ si 49900@1=49900 £ ic 1/49901
24 Jun 1997 123 Nc inc already adjusted 04/06/97
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1997 363s Return made up to 26/04/97; full list of members
  • 363(287) ‐ Registered office changed on 19/06/97
  • 363(288) ‐ Director's particulars changed
13 May 1997 288c Director's particulars changed
04 Apr 1997 403a Declaration of satisfaction of mortgage/charge
14 Feb 1997 288a New director appointed