WESTPRIZE LIMITED

Company number 05242931

Date	Type	Description	View / Download
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 4	(6 pages)
19 Dec 2012	CAP-SS	Solvency statement dated 11/12/12	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/12/2012	(3 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 4	(6 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
26 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Apr 2012	AP03	Appointment of Martin John Sidders as a secretary	(1 page)
16 Apr 2012	TM02	Termination of appointment of Keith Tipping as a secretary	(1 page)
22 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Gerald Malton was registered on 22/03/2012	(5 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 2.00	(7 pages)
14 Mar 2012	AP01	Appointment of Mr Allan William Porter as a director	(3 pages)
29 Feb 2012	TM02	Termination of appointment of Allan Porter as a secretary	(2 pages)
29 Feb 2012	AP03	Appointment of Keith Tipping as a secretary	(3 pages)
29 Feb 2012	AP01	Appointment of Gerald Malton as a director ANNOTATION A second filed AP01 for Gerald Malton was registered on 22/03/2012	(4 pages)
29 Feb 2012	AP01	Appointment of Martin John Sidders as a director	(3 pages)
29 Feb 2012	AD01	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 29 February 2012	(2 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(52 pages)
17 Feb 2012	SH08	Change of share class name or designation	(2 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
07 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
25 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(3 pages)