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WESTFERRY INVESTMENTS LIMITED

Company number 03479278

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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)
15 Sep 2004 155(6)b Declaration of assistance for shares acquisition
29 Jul 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 155(6)b Declaration of assistance for shares acquisition
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 29/03/04
20 Apr 2004 88(2)R Ad 30/03/04--------- £ si 2400@.01=24 £ ic 80980006/80980030
20 Apr 2004 88(2)R Ad 30/03/04--------- £ si 335@.01=3 £ ic 80980003/80980006
20 Apr 2004 88(2)R Ad 30/03/04--------- £ si 300@.01=3 £ ic 80980000/80980003
20 Apr 2004 123 Nc inc already adjusted 29/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned
27 Feb 2004 88(2)R Ad 06/02/04--------- £ si 3000000@1=3000000 £ ic 77980000/80980000
16 Dec 2003 363a Return made up to 05/12/03; full list of members
27 Oct 2003 288b Director resigned
24 Oct 2003 288c Director's particulars changed
16 Oct 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
04 Jul 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
25 Feb 2003 AUD Auditor's resignation
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions