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WESTEC HOLDING COMPANY LIMITED

Company number 03871242

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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)
21 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
31 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Dr Thomas Sesselmann on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Michael Alexander Laming on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Michael Alexander Laming on 4 November 2009
05 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 04/11/08; full list of members
10 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
30 Dec 2007 88(2)R Ad 23/11/07--------- £ si 1000000@1=1000000 £ ic 9500000/10500000
30 Dec 2007 123 Nc inc already adjusted 23/11/07
30 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 1000000 shares allotted 23/11/07
30 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2007 363a Return made up to 04/11/07; full list of members
04 Aug 2007 288b Director resigned
26 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
23 Nov 2006 88(2)R Ad 23/10/06--------- £ si 1000000@1
20 Nov 2006 363a Return made up to 04/11/06; full list of members
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
18 Nov 2005 363a Return made up to 04/11/05; full list of members
04 May 2005 AA Group of companies' accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 288a New director appointed