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LONDON & WESTERN HOLDINGS PLC

Company number 00430853

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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)
11 Jul 2001 122 Nc dec already adjusted 05/06/01
11 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Jul 2001 169 £ ic 78500/75000 05/06/01 £ sr 3500@1=3500
08 May 2001 169 £ ic 82000/78500 22/03/01 £ sr 3500@1=3500
25 Apr 2001 122 £ nc 110000/106500 22/03/01
25 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 363a Return made up to 01/08/00; full list of members
04 Aug 2000 AA Full group accounts made up to 31 March 2000
16 Aug 1999 363a Return made up to 01/08/99; full list of members
04 Aug 1999 AA Full group accounts made up to 31 March 1999
12 May 1999 288c Director's particulars changed
28 Aug 1998 363a Return made up to 01/08/98; full list of members
06 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 395 Particulars of mortgage/charge
04 Aug 1998 AA Full group accounts made up to 31 March 1998
09 Mar 1998 403a Declaration of satisfaction of mortgage/charge
19 Nov 1997 395 Particulars of mortgage/charge
19 Nov 1997 395 Particulars of mortgage/charge
19 Nov 1997 395 Particulars of mortgage/charge
18 Sep 1997 AA Full group accounts made up to 31 March 1997
15 Aug 1997 363a Return made up to 01/08/97; full list of members