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WESTOVER TECHNOLOGY GROUP LIMITED

Company number 03203078

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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)
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1998 CERTNM Company name changed westover engineering LIMITED\certificate issued on 12/11/98
23 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1998 363s Return made up to 23/05/98; no change of members
19 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Jan 1998 395 Particulars of mortgage/charge
28 Oct 1997 AA Full group accounts made up to 30 June 1997
16 Jun 1997 363s Return made up to 23/05/97; full list of members
15 Dec 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
13 Nov 1996 288a New director appointed
21 Oct 1996 287 Registered office changed on 21/10/96 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
17 Sep 1996 CERTNM Company name changed equitybase LIMITED\certificate issued on 18/09/96
13 Sep 1996 88(2)R Ad 06/09/96--------- £ si 85000@1=85000 £ ic 915000/1000000
09 Sep 1996 88(2)R Ad 26/07/96--------- £ si 914998@1=914998 £ ic 2/915000
20 Aug 1996 288 Director resigned
20 Aug 1996 288 Secretary resigned
20 Aug 1996 288 New secretary appointed
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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