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WM BARROWCLIFFE & SONS LIMITED

Company number 04022995

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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)
18 Aug 2003 363s Return made up to 28/06/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002
17 Jan 2003 288a New director appointed
06 Aug 2002 363s Return made up to 28/06/02; full list of members
11 Dec 2001 AA Full accounts made up to 31 August 2001
31 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 88(2)R Ad 06/10/00--------- £ si 225099@1=225099 £ ic 1/225100
07 Nov 2000 123 Nc inc already adjusted 06/10/00
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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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07 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 288a New secretary appointed
07 Nov 2000 288b Secretary resigned
03 Nov 2000 395 Particulars of mortgage/charge
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Oct 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Oct 2000 CERTNM Company name changed westside productions LIMITED\certificate issued on 18/10/00
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed