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WEST NOMINEES LIMITED

Company number 00224084

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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)
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 288 Director resigned;new director appointed
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29 Mar 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
29 Mar 1990 363 Return made up to 22/03/90; full list of members
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19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1989 288 Director resigned;new director appointed
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16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1989 288 New director appointed
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25 May 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Apr 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Dec 1988 288 Secretary resigned;new secretary appointed
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31 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1988 288 Director's particulars changed
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20 May 1988 288 Director resigned;new director appointed
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12 Apr 1988 AA Accounts made up to 31 December 1987
12 Apr 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members
30 Mar 1988 288 Director's particulars changed
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09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 May 1987 363 Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members