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WESTMORLAND HOLDINGS LIMITED

Company number 02577436

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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)
20 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
27 Jun 1994 88(2)R Ad 10/06/94--------- £ si 11111@1=11111 £ ic 99999/111110
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Request DocumentAd 10/06/94--------- £ si 11111@1=11111 £ ic 99999/111110
21 Feb 1994 363s Return made up to 28/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/01/94; no change of members
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1993 363s Return made up to 28/01/93; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 28/01/93; no change of members
01 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
05 Feb 1992 363s Return made up to 28/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 May 1991 287 Registered office changed on 14/05/91 from: shap road kendal cumbria LA9 6NZ
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Request DocumentRegistered office changed on 14/05/91 from: shap road kendal cumbria LA9 6NZ
14 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1991 CERTNM Company name changed marplace (number 268) LIMITED\certificate issued on 19/04/91
18 Apr 1991 88(2)R Ad 28/03/91--------- £ si 99999@1=99999 £ ic 2/100001
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Request DocumentAd 28/03/91--------- £ si 99999@1=99999 £ ic 2/100001
16 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1991 287 Registered office changed on 05/03/91 from: 4TH flooor brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 05/03/91 from: 4TH flooor brook house 70 spring gardens manchester M2 2BQ
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 123 Nc inc already adjusted 22/02/91
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Request DocumentNc inc already adjusted 22/02/91
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Jan 1991 NEWINC Incorporation