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WESTCOAST (HOLDINGS) LIMITED

Company number 03359843

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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)
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
28 Nov 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
28 Nov 1997 88(2)R Ad 19/11/97--------- £ si 479998@.5=239999 £ ic 1/240000
28 Nov 1997 122 Conve 19/11/97
28 Nov 1997 123 Nc inc already adjusted 19/11/97
28 Nov 1997 287 Registered office changed on 28/11/97 from: 5/7 the lakes, bedford road, northampton, NN4 7SH
28 Nov 1997 288a New secretary appointed;new director appointed
28 Nov 1997 288a New director appointed
28 Nov 1997 288b Secretary resigned
28 Nov 1997 288b Director resigned
28 Nov 1997 MEM/ARTS Memorandum and Articles of Association
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Apr 1997 NEWINC Incorporation