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WESTMINSTER AND EARLEY SERVICES LIMITED

Company number 00500510

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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)
24 Jan 1996 288 Director resigned
23 Oct 1995 AA Full accounts made up to 31 December 1994
25 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1995 363x Return made up to 20/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 AA Full accounts made up to 31 December 1993
31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director's particulars changed
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06 Feb 1994 363x Return made up to 20/01/94; change of members
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08 Dec 1993 288 Director resigned
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08 Dec 1993 288 New director appointed
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19 Nov 1993 288 New director appointed
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18 Oct 1993 AA Full accounts made up to 31 December 1992
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30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1993 363x Return made up to 20/01/93; no change of members
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01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1992 363x Return made up to 20/01/92; full list of members
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02 Dec 1991 287 Registered office changed on 02/12/91 from: southampton house 317 high holborn london WC1V 7NL
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Request DocumentRegistered office changed on 02/12/91 from: southampton house 317 high holborn london WC1V 7NL
13 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1991 363x Return made up to 11/08/91; full list of members
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Request DocumentReturn made up to 11/08/91; full list of members
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990