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WESTWOOD METERS LTD

Company number 00708225

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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)
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreement 15/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sh agreement 15/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
17 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 20/12/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 December 2000
08 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2001 363s Return made up to 20/12/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jul 1999 88(2)R Ad 06/07/99--------- £ si 1200@1=1200 £ ic 14800/16000
07 May 1999 AA Accounts for a small company made up to 31 December 1998