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WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED

Company number 03387976

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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)
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
30 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2005 395 Particulars of mortgage/charge
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 363s Return made up to 17/06/05; full list of members
15 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
24 Jun 2004 363s Return made up to 17/06/04; full list of members
07 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
16 Jan 2004 122 £ ic 144937/133499 01/01/04 £ sr 22875@.50=11437
16 Jan 2004 122 £ sr 22875@.50 01/01/03
25 Jun 2003 363s Return made up to 17/06/03; full list of members
21 May 2003 AA Group of companies' accounts made up to 31 August 2002
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
21 Oct 2002 288c Secretary's particulars changed;director's particulars changed
15 Jul 2002 363s Return made up to 17/06/02; full list of members
21 May 2002 AA Group of companies' accounts made up to 31 August 2001
11 Jul 2001 363s Return made up to 17/06/01; full list of members
11 Jun 2001 AA Full group accounts made up to 31 August 2000
08 Jan 2001 122 £ ic 179250/167812 01/01/01 £ sr 22875@0.50=11437
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
07 Jul 2000 363s Return made up to 17/06/00; full list of members