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WESTSIDETECH LIMITED

Company number 04004514

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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)
17 Aug 2005 363s Return made up to 31/05/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
13 Sep 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 31/05/04; full list of members
18 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2002 88(2)R Ad 31/07/02--------- £ si 249999@1=249999 £ ic 1/250000
29 Aug 2002 123 Nc inc already adjusted 03/07/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2002 AA Full accounts made up to 31 December 2001
10 Oct 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
23 Aug 2000 CERTNM Company name changed openindice LIMITED\certificate issued on 24/08/00
22 Aug 2000 288a New secretary appointed;new director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 287 Registered office changed on 22/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/07/00
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
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/07/00
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
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/07/00