WESTMINSTER TEAK LIMITED

Company number 02926231

Date	Type	Description	View / Download
08 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
28 May 1997	363s	Return made up to 24/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1996	363s	Return made up to 24/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Mar 1996	225(1)	Accounting reference date extended from 31/05 to 30/09	(1 page)
26 Feb 1996	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
26 Apr 1995	363s	Return made up to 24/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jun 1994	88(2)R	Ad 01/06/94--------- £ si 998@1=998 £ ic 2/1000 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
01 Jun 1994	MEM/ARTS	Memorandum and Articles of Association 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
24 May 1994	CERTNM	Company name changed exporteasy LIMITED\certificate issued on 25/05/94 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
24 May 1994	CERTNM	Company name changed\certificate issued on 24/05/94	(2 pages)
19 May 1994	288	Secretary resigned;new secretary appointed;new director appointed 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 May 1994	288	Director resigned;new director appointed 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 May 1994	288	Director resigned;new director appointed 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 May 1994	287	Registered office changed on 19/05/94 from: 1 mitchell lane, bristol, BS1 6JS 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 May 1994	NEWINC	Incorporation	(9 pages)

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