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WESTINGHOUSE CORPORATE RESOURCES

Company number 03520677

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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 Jan 2005 288b Secretary resigned
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288a New secretary appointed
07 Oct 2004 AA Full accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 03/03/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 03/03/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 AUD Auditor's resignation
18 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
17 May 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
11 Jan 2000 122 Recon 22/12/99
30 Dec 1999 AA Full accounts made up to 31 December 1998
13 Dec 1999 288c Director's particulars changed
07 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Oct 1999 CERT3 Certificate of re-registration from Limited to Unlimited
06 Oct 1999 MAR Re-registration of Memorandum and Articles
06 Oct 1999 49(8)(b) Declaration of assent for reregistration to UNLTD
06 Oct 1999 49(8)(a) Members' assent for rereg from LTD to UNLTD