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FIRST WESSEX NATIONAL LIMITED

Company number 00169379

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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)
22 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 287 Registered office changed on 11/12/89 from: easton road lawrence hill bristol BS5 0EZ
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Request DocumentRegistered office changed on 11/12/89 from: easton road lawrence hill bristol BS5 0EZ
28 Sep 1989 363 Return made up to 03/09/89; full list of members
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Request DocumentReturn made up to 03/09/89; full list of members
19 Sep 1989 AA Full accounts made up to 31 December 1988
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Sep 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
10 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1987 MEM/ARTS Memorandum and Articles of Association
18 Aug 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1987 AA Full accounts made up to 31 December 1986
15 Jul 1987 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed