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WESTLEX NOMINEES LIMITED

Company number 01401018

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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)
15 Jun 1993 363s Return made up to 16/05/93; no change of members
  • 363(287) ‐ Registered office changed on 15/06/93
  • 363(288) ‐ Secretary's particulars changed
05 Jun 1992 363a Return made up to 16/05/92; no change of members
27 May 1992 AA Full accounts made up to 30 November 1991
07 Apr 1992 288 Director resigned
24 Mar 1992 287 Registered office changed on 24/03/92 from: 125 high holborn, london, WC1V 6QA
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 AA Full accounts made up to 30 November 1990
03 Sep 1991 288 Director resigned
19 Jun 1991 363b Return made up to 16/05/91; full list of members
10 May 1991 288 New director appointed
24 May 1990 288 New director appointed
22 May 1990 AA Full accounts made up to 30 November 1989
22 May 1990 MEM/ARTS Memorandum and Articles of Association
22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1990 363 Return made up to 16/05/90; full list of members
22 Feb 1990 288 Director resigned
18 Sep 1989 288 Secretary resigned;new secretary appointed
07 Aug 1989 288 New director appointed
18 May 1989 AA Full accounts made up to 30 November 1988
18 May 1989 363 Return made up to 18/05/89; full list of members
20 Oct 1988 288 Director resigned;new director appointed
13 Oct 1988 288 Secretary resigned;new secretary appointed
29 Sep 1988 AUD Auditor's resignation