WEST TOWER COUNTRY HOUSE LIMITED

Company number 04077291

Date	Type	Description	View / Download
03 Feb 2003	88(2)R	Ad 05/12/02--------- £ si 500000@1=500000 £ ic 2000000/2500000	(2 pages)
03 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
03 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2003	123	£ nc 2000000/5000000 05/12/02	(1 page)
17 Dec 2002	88(2)R	Ad 25/09/01--------- £ si 1000000@1	(2 pages)
17 Dec 2002	88(2)O	Ad 13/10/02--------- £ si 999999@1	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Dec 2002	363a	Return made up to 10/09/01; full list of members	(5 pages)
10 Oct 2002	363s	Return made up to 25/09/02; full list of members	(6 pages)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
09 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2001	123	£ nc 1000000/2000000 25/09/01	(1 page)
12 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2000	88(2)R	Ad 13/10/00--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
15 Nov 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 Document
15 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Nov 2000	123	£ nc 1000/1000000 13/10/00	(1 page)
10 Oct 2000	288a	New secretary appointed	(1 page)
10 Oct 2000	288a	New director appointed	(1 page)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
09 Oct 2000	CERTNM	Company name changed system push LIMITED\certificate issued on 09/10/00	(2 pages)