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WESTMINSTER AUDIO COMMUNICATIONS LIMITED

Company number 01856582

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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)
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
24 Jan 2001 155(6)a Declaration of assistance for shares acquisition
23 Jan 2001 395 Particulars of mortgage/charge
22 Jan 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 AA Accounts for a small company made up to 31 December 1999
24 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed
27 Sep 2000 363s Return made up to 12/07/00; full list of members
27 Sep 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
27 Sep 2000 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Jul 1999 363s Return made up to 12/07/99; no change of members
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
07 Jul 1998 363s Return made up to 12/07/98; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
03 Aug 1997 363s Return made up to 12/07/97; full list of members
30 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Oct 1996 88(2)R Ad 31/08/96--------- £ si 24700@1=24700 £ ic 185500/210200
10 Jul 1996 363s Return made up to 12/07/96; no change of members
04 Nov 1995 403a Declaration of satisfaction of mortgage/charge
25 Jul 1995 363s Return made up to 12/07/95; full list of members
10 Jul 1995 88(2)R Ad 31/10/94--------- £ si 20000@1=20000 £ ic 155300/175300
04 Jul 1995 AA Accounts for a small company made up to 31 December 1994
23 Jun 1995 287 Registered office changed on 23/06/95 from: 1 the quadrangle 10 church street slough SL1 1PH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995