WESTMINSTER CONTROLS LIMITED

Company number 01621972

Date	Type	Description	View / Download
30 Jun 1998	363s	Return made up to 28/04/98; full list of members	(6 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
18 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
30 Apr 1997	363s	Return made up to 28/04/97; no change of members	(4 pages)
30 Sep 1996	363s	Return made up to 28/04/96; no change of members	(4 pages)
05 Aug 1996	AA	Full group accounts made up to 30 September 1995	(17 pages)
31 Jul 1995	AA	Full group accounts made up to 30 September 1994	(17 pages)
07 Jun 1995	363s	Return made up to 28/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
21 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 35000@1=35000 £ ic 5000/40000	(2 pages)
18 Nov 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	123	Nc inc already adjusted 22/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	287	Registered office changed on 06/05/94 from: 6 clarence road leeds west yorkshire LS10 1LN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	363s	Return made up to 28/04/94; no change 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 Document
06 Sep 1993	363s	Return made up to 28/04/93; no change 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 Document
04 Nov 1992	AA	Group accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1992	363s	Return made up to 28/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1992	AA	Accounts for a small company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1991	287	Registered office changed on 15/08/91 from: bridge house westgate leeds west yorkshire LS1 4ND This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	363a	Return made up to 29/03/91; no change 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 Document