WESTEX LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2021-06-18 · Other
Information sheet re S.751(1)
2021-02-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-05 · Other
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-23 · Director/Secretary Change
(E)Special resolution
2004-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-28 · Name Change
(E)Special resolution for change of name
1995-12-28 · Other
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-28 · Other
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-18 | |
| Information sheet re S.751(1) | Other | 2021-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-23 | |
| (E)Special resolution | Other | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-28 | |
| (E)Special resolution for change of name | Other | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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