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WESTMINSTER BANK LIMITED

Company number 00013977

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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)
25 Mar 1999 363a Return made up to 15/03/99; full list of members
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
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20 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Mar 1998 363a Return made up to 15/03/98; full list of members
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288b Director resigned
06 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
04 Jun 1997 AAMD Amended accounts made up to 31 December 1995
01 Apr 1997 288c Director's particulars changed
19 Mar 1997 363a Return made up to 15/03/97; full list of members
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1997 353 Location of register of members
11 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Dec 1996 AA Accounts for a dormant company made up to 31 December 1994
29 Nov 1996 288c Director's particulars changed
11 Jun 1996 288 Director's particulars changed
22 Mar 1996 363x Return made up to 15/03/96; full list of members
04 Sep 1995 288 Secretary resigned;new secretary appointed
04 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1995 288 Director's particulars changed