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WESTMINSTER MORTGAGES 2000 LIMITED

Company number 01349108

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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)
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 287 Registered office changed on 14/05/90 from: 20 theobalds road london WC1X 8PF
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Request DocumentRegistered office changed on 14/05/90 from: 20 theobalds road london WC1X 8PF
10 Apr 1990 288 Director resigned
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15 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
08 Jan 1990 169 £ ic 2000/1010 06/11/89 £ sr 990@1=990
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Request Document£ ic 2000/1010 06/11/89 £ sr 990@1=990
21 Dec 1989 88(2)R Ad 14/08/89--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 14/08/89--------- £ si 1000@1=1000 £ ic 1000/2000
21 Dec 1989 123 £ nc 1000/2000 14/08/89
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Request Document£ nc 1000/2000 14/08/89
21 Dec 1989 123 Nc inc already adjusted 27/04/88 27/04/88
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Request DocumentNc inc already adjusted 27/04/88 27/04/88
21 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 88(2) Ad 27/04/89--------- £ si 900@1
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Request DocumentAd 27/04/89--------- £ si 900@1
07 Dec 1989 123 Nc inc already adjusted 14/08/89
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Request DocumentNc inc already adjusted 14/08/89
07 Dec 1989 123 Nc inc already adjusted 27/04/88
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Request DocumentNc inc already adjusted 27/04/88
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Nov 1989 363 Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members
22 Nov 1989 288 Director resigned
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08 Nov 1988 288 Director resigned
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07 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
07 Sep 1988 363 Return made up to 30/04/88; no change of members
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Request DocumentReturn made up to 30/04/88; no change of members
08 Mar 1988 287 Registered office changed on 08/03/88 from: 4 john street london WC1N 2EX
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Request DocumentRegistered office changed on 08/03/88 from: 4 john street london WC1N 2EX
06 Nov 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987