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WESTSTAR ACQUISITIONS LIMITED

Company number 05333927

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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)
03 Jun 2010 AA Full accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
05 Sep 2009 288a Director appointed michael john wilmot
06 Jun 2009 AA Full accounts made up to 31 January 2009
11 Feb 2009 288b Appointment terminated director bernard mcdonnell
08 Jan 2009 363a Return made up to 08/01/09; full list of members
26 Jun 2008 AA Full accounts made up to 31 January 2008
10 Jan 2008 363a Return made up to 08/01/08; full list of members
10 Jan 2008 288c Director's particulars changed
26 Sep 2007 88(2)R Ad 13/08/07--------- £ si 5000000@1=5000000 £ ic 1244643/6244643
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 123 Nc inc already adjusted 13/08/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter deben/loan agrmt 17/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares