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WESTIN DRIVES LIMITED

Company number 03933060

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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)
03 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	123	Nc inc already adjusted 28/02/00	View PDF Nc inc already adjusted 28/02/00 - link opens in a new window - 2 pages (2 pages)
17 Mar 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 DocumentResolutions
17 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 120 east road london N1 6AA	View PDF Registered office changed on 17/03/00 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
14 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2000	CERTNM	Company name changed birdhold LIMITED\certificate issued on 06/03/00	View PDF Company name changed birdhold LIMITED\certificate issued on 06/03/00 - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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