WEST POINT LEEDS LIMITED

Company number 04160068

Date	Type	Description	View / Download
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2002	CERTNM	Company name changed ever 1518 LIMITED\certificate issued on 17/01/02	(3 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
14 Feb 2001	NEWINC	Incorporation	(29 pages)