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WESTLINK 2000 LIMITED

Company number 04213446

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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)
01 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
22 Nov 2002 225 Accounting reference date shortened from 31/07/02 to 28/02/02
20 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 395 Particulars of mortgage/charge
31 May 2002 363s Return made up to 10/05/02; full list of members
20 May 2002 88(2)O Ad 15/06/01--------- £ si 99@1
25 Feb 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New director appointed
07 Aug 2001 88(2)R Ad 15/06/01--------- £ si 99@1=99 £ ic 1/100
07 Aug 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 DocumentResolutions
07 Aug 2001 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.
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 128(3) Statement of rights variation attached to shares
07 Aug 2001 287 Registered office changed on 07/08/01 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New secretary appointed;new director appointed
07 Jun 2001 CERTNM Company name changed blakedew 306 LIMITED\certificate issued on 07/06/01
10 May 2001 NEWINC Incorporation