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WESTCOUNTRY MARINE LTD

Company number 04630517

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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)
16 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
01 Apr 2004 395 Particulars of mortgage/charge
27 Jan 2004 363s Return made up to 08/01/04; full list of members
27 Jan 2004 363(288) Director's particulars changed
07 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 31/10/03
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 123 Nc inc already adjusted 08/07/03
01 Aug 2003 88(2)R Ad 08/07/03--------- £ si 39499@1=39499 £ ic 1/39500
01 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 395 Particulars of mortgage/charge
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New secretary appointed
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned
08 Jan 2003 NEWINC Incorporation