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WESTMINER INTERNATIONAL (UK) LIMITED

Company number 02974477

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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)
29 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
10 Jul 1997 AA Full group accounts made up to 30 June 1996
30 Apr 1997 244 Delivery ext'd 3 mth 30/06/96
16 Oct 1996 363a Return made up to 06/10/96; full list of members
03 Aug 1996 AA Full group accounts made up to 30 June 1995
05 Jul 1996 288 Director's particulars changed
10 Jun 1996 169 £ ic 1/0 30/05/96 £ sr 1@1=1
21 Mar 1996 244 Delivery ext'd 3 mth 30/06/95
19 Oct 1995 363x Return made up to 06/10/95; full list of members
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1995 88(2) Ad 30/12/94--------- us$ si 443175000@1=443175000 us$ ic 0/443175000
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Request DocumentAd 30/12/94--------- us$ si 443175000@1=443175000 us$ ic 0/443175000
10 Jan 1995 123 Us$ nc 0/500000000 30/12/94
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Request DocumentUs$ nc 0/500000000 30/12/94
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 288 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 DocumentNew director appointed
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 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 DocumentNew director appointed
21 Dec 1994 288 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 DocumentNew director appointed
21 Dec 1994 288 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 DocumentNew director appointed
10 Dec 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Dec 1994 123 Nc inc already adjusted 05/12/94
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Request DocumentNc inc already adjusted 05/12/94