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WESTMINSTER EQUITY ASSET MANAGEMENT LIMITED

Company number 02326310

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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)
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 1991 363a Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members
11 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Aug 1990 287 Registered office changed on 29/08/90 from: 5 queen street, mayfair, london, W1X 7PH
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Request DocumentRegistered office changed on 29/08/90 from: 5 queen street, mayfair, london, W1X 7PH
10 Aug 1990 287 Registered office changed on 10/08/90 from: 21 upper brook street, london, W1Y 1PD
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Request DocumentRegistered office changed on 10/08/90 from: 21 upper brook street, london, W1Y 1PD
04 May 1990 287 Registered office changed on 04/05/90 from: 70, charlwood st,, pimlico,, london., SW1V 4PQ.
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Request DocumentRegistered office changed on 04/05/90 from: 70, charlwood st,, pimlico,, london., SW1V 4PQ.
14 Aug 1989 88(2)R Wd 09/08/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/08/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
28 Jun 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
28 Jun 1989 353 Location of register of members
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Request DocumentLocation of register of members
16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
03 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
11 Apr 1989 287 Registered office changed on 11/04/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 11/04/89 from: 70/74 city road london EC1Y 2DQ
11 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 CERTNM Company name changed furcup LIMITED\certificate issued on 07/04/89
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Request DocumentCompany name changed furcup LIMITED\certificate issued on 07/04/89
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation