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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)
24 May 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 04/11/03; full list of members
29 May 2003 88(2)R Ad 20/01/03-28/04/03 £ si 500000@1=500000 £ ic 8000000/8500000
23 May 2003 AA Full accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 04/11/02; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
08 Nov 2001 363s Return made up to 04/11/01; full list of members
05 Sep 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 88(2)R Ad 25/08/00--------- £ si 2000000@1
17 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
29 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
20 Mar 2000 88(2)R Ad 25/11/99--------- £ si 5999999@1=5999999 £ ic 1/6000000
15 Dec 1999 395 Particulars of mortgage/charge
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New secretary appointed;new director appointed
29 Nov 1999 288b Director resigned
29 Nov 1999 288b Secretary resigned
23 Nov 1999 123 Nc inc already adjusted 09/11/99
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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23 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 1999 MEM/ARTS Memorandum and Articles of Association
19 Nov 1999 CERTNM Company name changed plancross LIMITED\certificate issued on 22/11/99
16 Nov 1999 287 Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ
04 Nov 1999 NEWINC Incorporation