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WESTLEY GROUP LIMITED

Company number 01150600

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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)
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1996 288 New director appointed
05 Jun 1996 88(2)R Ad 29/04/96--------- £ si 15464@.1=1546 £ ic 50000/51546
10 Apr 1996 88(3) Particulars of contract relating to shares
10 Apr 1996 88(2)R Ad 27/12/95--------- £ si 378725@.1
02 Apr 1996 AA Full group accounts made up to 31 August 1995
01 Apr 1996 363s Return made up to 29/12/95; full list of members
08 Jan 1996 122 £ ic 222050/22050 06/12/95 £ sr 200000@1=200000
02 Jan 1996 MEM/ARTS Memorandum and Articles of Association
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 AA Full group accounts made up to 31 August 1994
13 Jan 1995 363s Return made up to 29/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Mar 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
18 Jan 1994 363s Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
27 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1993 288 New director appointed
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18 Mar 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
16 Feb 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
02 Apr 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
03 Mar 1992 363s Return made up to 29/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/91; full list of members
12 Jun 1991 AA Group accounts for a medium company made up to 31 August 1990
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Request DocumentGroup accounts for a medium company made up to 31 August 1990
19 Feb 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
22 Jan 1991 CERT5 Certificate of re-registration from Private to Public Limited Company