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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)
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Director resigned
11 Dec 2002 363a Return made up to 05/12/02; full list of members
16 Aug 2002 288b Director resigned
12 Aug 2002 AAMD Amended full accounts made up to 31 December 2001
19 Jun 2002 363a Return made up to 05/12/01; full list of members
09 May 2002 AA Full accounts made up to 31 December 2001
18 Feb 2002 88(2)R Ad 01/02/02--------- £ si 30000000@1=30000000 £ ic 47980000/77980000
18 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002 123 £ nc 78600000/90000000 01/02/02
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
29 Jan 2002 288a New director appointed
09 Jan 2002 288b Director resigned
08 Oct 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 288c Director's particulars changed
05 Dec 2000 363a Return made up to 05/12/00; no change of members
15 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 288b Director resigned
09 Dec 1999 363a Return made up to 05/12/99; full list of members
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed