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WESTMIN TALC (U.K.)

Company number 01086118

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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)
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1996 123 £ nc 100000/300000000 14/06/96
03 Apr 1996 AA Full accounts made up to 30 June 1995
17 Feb 1996 363s Return made up to 28/12/95; full list of members
03 May 1995 AA Full accounts made up to 30 June 1994
24 Jan 1995 363s Return made up to 28/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; full list of members
16 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
16 May 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Mar 1993 363s Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
18 Mar 1993 363(287) Registered office changed on 18/03/93
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Request DocumentRegistered office changed on 18/03/93
18 Mar 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jun 1992 CERTNM Company name changed western mining corporation (euro pe) LIMITED\certificate issued on 29/06/92
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Request DocumentCompany name changed western mining corporation (euro pe) LIMITED\certificate issued on 29/06/92
24 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
24 Jan 1992 363s Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
24 Jan 1992 363(287) Registered office changed on 24/01/92
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Request DocumentRegistered office changed on 24/01/92
23 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members