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WESTLAND INDUSTRIAL PRODUCTS LIMITED

Company number 01226927

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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)
30 Oct 1995 AA Accounts made up to 31 December 1994
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1995 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
17 Feb 1995 363s Return made up to 04/02/95; no change of members
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Request DocumentReturn made up to 04/02/95; no change of members
17 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1994 AA Full accounts made up to 1 October 1993
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Request DocumentFull accounts made up to 1 October 1993
17 Feb 1994 363s Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members
17 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1993 AA Full accounts made up to 2 October 1992
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Request DocumentFull accounts made up to 2 October 1992
16 Feb 1993 363s Return made up to 04/02/93; full list of members
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Request DocumentReturn made up to 04/02/93; full list of members
03 Mar 1992 AA Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 363b Return made up to 04/02/92; no change of members
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Request DocumentReturn made up to 04/02/92; no change of members
16 Dec 1991 288 New director appointed
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16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1991 AA Full accounts made up to 28 September 1990
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Request DocumentFull accounts made up to 28 September 1990
14 Feb 1991 363a Return made up to 04/02/91; no change of members
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Request DocumentReturn made up to 04/02/91; no change of members
23 Aug 1990 288 Director resigned
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08 Feb 1990 288 Director resigned
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08 Feb 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
08 Feb 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members