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WESTCO BUILD LIMITED

Company number 04005659

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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)
05 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 450@1=450 £ ic 60/510	View PDF Ad 30/10/07--------- £ si 450@1=450 £ ic 60/510 - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Increase issued cap 30/10/07	View PDF Resolutions RES13 ‐ Increase issued cap 30/10/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2007	169	£ ic 100/60 02/01/07 £ sr 40@1=40	View PDF £ ic 100/60 02/01/07 £ sr 40@1=40 - link opens in a new window - 1 page (1 page)
20 Mar 2007	123	Nc inc already adjusted 06/03/07	View PDF Nc inc already adjusted 06/03/07 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re name class of shares 06/03/07
20 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Mar 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 171 & 172 08/11/06
20 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 9 pages (9 pages)
25 Sep 2006	CERTNM	Company name changed westco southern LIMITED\certificate issued on 25/09/06	View PDF Company name changed westco southern LIMITED\certificate issued on 25/09/06 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: temple chambers 175-177 temple avenue london EC4Y 0DB	View PDF Registered office changed on 22/02/06 from: temple chambers 175-177 temple avenue london EC4Y 0DB - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 8 pages (8 pages)
13 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2005	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)
22 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 6 pages (6 pages)

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