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WESTON GATE DEVELOPMENTS LIMITED

Company number 03247294

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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)
21 Apr 1997 88(2)R Ad 25/03/97--------- £ si 49@1=49 £ ic 51/100
21 Apr 1997 225 Accounting reference date shortened from 30/09/97 to 31/05/97
15 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 88(2)R Ad 25/03/97--------- £ si 50@1=50 £ ic 1/51
11 Apr 1997 122 Conve 25/03/97
11 Apr 1997 288a New secretary appointed
11 Apr 1997 288b Secretary resigned
11 Apr 1997 287 Registered office changed on 11/04/97 from: 35-37 kingsway kirkby in ashfield nottingham NG17 7DR
03 Apr 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288b Director resigned
14 Mar 1997 288a New secretary appointed;new director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 287 Registered office changed on 14/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX
09 Sep 1996 NEWINC Incorporation