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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)
18 Oct 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
19 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
15 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 Oct 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Oct 1988 BS Balance Sheet
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Request DocumentBalance Sheet
14 Oct 1988 AUDR Auditor's report
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Request DocumentAuditor's report
14 Oct 1988 MAR Re-registration of Memorandum and Articles
14 Oct 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Oct 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Sep 1988 169 £ ic 102500/97500 £ sr 5000@1=5000
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Request Document£ ic 102500/97500 £ sr 5000@1=5000
11 Aug 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
10 Dec 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
08 Dec 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
20 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
15 Oct 1986 363 Return made up to 24/09/86; full list of members
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Request DocumentReturn made up to 24/09/86; full list of members
29 Nov 1983 CERTNM Company name changed\certificate issued on 29/11/83
08 Mar 1947 NEWINC Incorporation