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WESTBURY HOMES (VENYMORE) LIMITED

Company number 02365540

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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)
10 Jan 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
20 Dec 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Nov 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
19 Oct 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1990 CERTNM Company name changed oval (531) LIMITED\certificate issued on 26/01/90
20 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1989 88(2)R Wd 07/07/89 ad 27/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/07/89 ad 27/06/89--------- £ si 98@1=98 £ ic 2/100
07 Jul 1989 MEM/ARTS Memorandum and Articles of Association
07 Jul 1989 287 Registered office changed on 07/07/89 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 07/07/89 from: 30 queen charlotte street bristol BS99 7QQ
07 Jul 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
28 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation