WESTERN UNITED INVESTMENT COMPANY LIMITED
Company number 00151289
- Company Overview for WESTERN UNITED INVESTMENT COMPANY LIMITED (00151289)
- Filing history for WESTERN UNITED INVESTMENT COMPANY LIMITED (00151289)
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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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Oct 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
22 Sep 1994 | 363x |
Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members |
21 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Dec 1993 | 287 |
Registered office changed on 03/12/93 from: 13/16 west smithfield london EC1A 9JL
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Request DocumentRegistered office changed on 03/12/93 from: 13/16 west smithfield london EC1A 9JL |
10 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
05 Oct 1993 | 363x |
Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members |
12 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1993 | AA | Full group accounts made up to 31 December 1991 | |
14 Dec 1992 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1992 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91 |
13 Oct 1992 | 363x |
Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members |
05 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Sep 1991 | 363x |
Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members |
16 Aug 1991 | AA | Full group accounts made up to 31 December 1990 | |
21 May 1991 | 88(2)R |
Ad 08/05/91--------- £ si 3642800@1=3642800 £ ic 14249794/17892594
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Request DocumentAd 08/05/91--------- £ si 3642800@1=3642800 £ ic 14249794/17892594 |
16 Jan 1991 | 88(2)R |
Ad 28/12/90--------- £ si 2157850@1=2157850 £ ic 12091944/14249794
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Request DocumentAd 28/12/90--------- £ si 2157850@1=2157850 £ ic 12091944/14249794 |
25 Sep 1990 | AA | Full group accounts made up to 31 December 1989 | |
25 Sep 1990 | 363 |
Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members |
05 Sep 1989 | AA | Full accounts made up to 31 December 1988 | |
05 Sep 1989 | 363 |
Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members |
13 Jun 1989 | 88(2)R |
Wd 09/06/89 ad 30/05/89--------- premium £ si 16404@1=16404
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Request DocumentWd 09/06/89 ad 30/05/89--------- premium £ si 16404@1=16404 |
13 Jun 1989 | 122 |
Issued capital not yet recorded £ sr 425000@1=425000
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Request DocumentIssued capital not yet recorded £ sr 425000@1=425000 |