W. S. WESTIN LIMITED

Company number 03892421

Date	Type	Description	View / Download
13 Jan 2003	363s	Return made up to 10/12/02; full list of members	(7 pages)
06 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
03 Jan 2002	363s	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
18 Dec 2000	363s	Return made up to 10/12/00; full list of members	(6 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Apr 2000	CERTNM	Company name changed goldfleet engineering LIMITED\certificate issued on 06/04/00	(3 pages)
22 Mar 2000	88(2)R	Ad 16/03/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Mar 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
07 Feb 2000	287	Registered office changed on 07/02/00 from: 120 east road london N1 6AA	(1 page)
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
06 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 2000	123	£ nc 1000/100000 22/12/99	(1 page)
10 Dec 1999	NEWINC	Incorporation	(15 pages)