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ASD WESTOK LIMITED

Company number 04486009

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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 Sep 2003 AA Accounts for a small company made up to 28 February 2003
19 Sep 2003 123 Nc inc already adjusted 27/01/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 363s Return made up to 15/07/03; full list of members
12 Mar 2003 288a New director appointed
15 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 28/02/03
22 Oct 2002 287 Registered office changed on 22/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed;new director appointed
15 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Secretary resigned
30 Sep 2002 CERTNM Company name changed hamsard 2560 LIMITED\certificate issued on 30/09/02
27 Sep 2002 88(2)R Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100
20 Sep 2002 395 Particulars of mortgage/charge
15 Jul 2002 NEWINC Incorporation