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WESTCODE (U.K.) LIMITED

Company number 03390528

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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)
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
26 Aug 1999 363s Return made up to 23/06/99; no change of members
25 Apr 1999 AA Full accounts made up to 30 November 1998
21 Jul 1998 363s Return made up to 23/06/98; full list of members
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98
04 Feb 1998 88(2)R Ad 23/06/97--------- £ si 99@1=99 £ ic 1/100
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 287 Registered office changed on 01/07/97 from: 12 york place leeds LS1 2DS
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Secretary resigned
23 Jun 1997 NEWINC Incorporation