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WESTEK GROUP LTD

Company number 04070572

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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)
20 Mar 2001 88(2)R Ad 28/02/01--------- £ si 47039@1=47039 £ ic 1/47040
09 Feb 2001 123 Nc inc already adjusted 30/01/01
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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09 Feb 2001 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.
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09 Feb 2001 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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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jan 2001 CERTNM Company name changed westek it recruitment LTD\certificate issued on 24/01/01
04 Dec 2000 395 Particulars of mortgage/charge
26 Oct 2000 288a New director appointed
26 Oct 2000 288b Secretary resigned;director resigned
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: 116 duke street liverpool merseyside L1 5JW
27 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 31/12/00
27 Sep 2000 288a New secretary appointed;new director appointed
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
13 Sep 2000 NEWINC Incorporation