WESTMIN TALC (U.K.)

Company number 01086118

Date	Type	Description	View / Download
29 Oct 1998	363a	Return made up to 06/10/98; full list of members	(10 pages)
28 Oct 1998	288c	Director's particulars changed	(1 page)
26 Jul 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
17 Mar 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
03 Mar 1998	169	£ ic 3798100/3228829 22/01/98 £ sr 569271@1=569271	(1 page)
31 Dec 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
31 Dec 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
19 Nov 1997	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
24 Oct 1997	288c	Secretary's particulars changed	(1 page)
21 Oct 1997	363a	Return made up to 06/10/97; full list of members	(7 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA	(1 page)
31 Jul 1997	AA	Full accounts made up to 30 June 1996	(22 pages)
30 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
15 Apr 1997	288a	New director appointed	(3 pages)
15 Apr 1997	288a	New director appointed	(3 pages)
14 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	288b	Director resigned	(1 page)
09 Jan 1997	363a	Return made up to 28/12/96; full list of members	(7 pages)
25 Oct 1996	288b	Director resigned	(1 page)
05 Jul 1996	88(2)R	Ad 14/06/96--------- £ si 3798098@1=3798098 £ ic 2/3798100	(2 pages)
05 Jul 1996	288	Secretary resigned	(2 pages)
05 Jul 1996	288	New secretary appointed	(2 pages)
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	287	Registered office changed on 05/07/96 from: bates business centre church road, harold wood romford essex RM3 0JA	(1 page)