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WESTLAND COAL SUPPLIES LIMITED

Company number 02007669

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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 Jun 1991 363b Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
30 Jun 1991 363(287) Registered office changed on 30/06/91
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Request DocumentRegistered office changed on 30/06/91
01 May 1991 363a Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
01 May 1991 363a Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
13 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Sep 1988 287 Registered office changed on 21/09/88 from: ground floor cymric buildings west bute street cardiff south glamorgan
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Request DocumentRegistered office changed on 21/09/88 from: ground floor cymric buildings west bute street cardiff south glamorgan
29 Jul 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
25 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1988 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
04 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Feb 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 CERTNM Company name changed testerplace LIMITED\certificate issued on 19/09/86
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Request DocumentCompany name changed testerplace LIMITED\certificate issued on 19/09/86
15 Sep 1986 287 Registered office changed on 15/09/86 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 15/09/86 from: regis house 134 percival road enfield middlesex EN1 1QU
15 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed