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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)
23 Mar 2000 AA Full group accounts made up to 31 August 1999
13 Jul 1999 363s Return made up to 17/06/99; no change of members
28 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 AA Full group accounts made up to 31 August 1998
19 Jun 1998 363s Return made up to 17/06/98; full list of members
09 Apr 1998 395 Particulars of mortgage/charge
25 Mar 1998 225 Accounting reference date extended from 30/06/98 to 31/08/98
25 Mar 1998 287 Registered office changed on 25/03/98 from: bush house 72 prince street bristol BS99 7JZ
25 Mar 1998 88(2)R Ad 27/02/98--------- £ si 91500@.5=45750 £ si 133498@1=133498 £ ic 2/179250
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1998 123 £ nc 100/179250 27/02/98
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Secretary resigned;director resigned
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed;new director appointed
05 Mar 1998 395 Particulars of mortgage/charge
23 Feb 1998 CERTNM Company name changed acraman (151) LIMITED\certificate issued on 23/02/98
17 Jun 1997 NEWINC Incorporation