WESTPEX LIMITED — Filings & Documents (109)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-10-23 · Other
Information sheet re S.745(2)(b)
2018-08-10 · Other
Information sheet re striking off of this company under consideration
2018-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-18 · Charges
(E)Instrument
2017-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)Special resolution
2015-06-11 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-11 · Charges
(E)Certificate of Registration of Charge
2011-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-14 · Charges
(E)Certificate of Registration of Charge
2010-07-14 · Charges
(E)FM1 - Mortgage or charge details
2010-02-26 · Charges
(E)Certificate of Registration of Charge
2010-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-27 · Charges
(E)Certificate of Registration of Charge
2007-09-27 · Charges
(E)FM1 - Mortgage or charge details
2007-08-16 · Charges
(E)Certificate of Registration of Charge
2007-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-03 · Charges
(E)FM1 - Mortgage or charge details
2003-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-23 · Address Change
(E)Duplicate Certificate
2002-09-16 · Other
Certificate of Incorporation on Change of Name
2002-09-16 · Name Change
(E)Special resolution for change of name
2002-09-16 · Other
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-10 · Annual Return
(E)Certificate of Registration of Charge
2001-10-24 · Charges
(E)FM1 - Mortgage or charge details
2001-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Special resolution
1993-10-12 · Other
(E)Annual return
1993-07-05 · Annual Return
(E)Ordinary resolution
1993-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-24 · Other
(E)FIB - Return of allotments
1993-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)Annual return
1992-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-10-23 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-10 | |
| Information sheet re striking off of this company under consideration | Other | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-18 | |
| (E)Instrument | Other | 2017-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)Special resolution | Other | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-23 | |
| (E)Duplicate Certificate | Other | 2002-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-16 | |
| (E)Special resolution for change of name | Other | 2002-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Special resolution | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Ordinary resolution | Other | 1993-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-24 | |
| (E)FIB - Return of allotments | Other | 1993-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-15 |
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