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WESTMINER ACQUISITION (UK) LIMITED

Company number 02989008

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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)
05 Dec 2008 MEM/ARTS Memorandum and Articles of Association
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 06/10/08; full list of members
10 Oct 2007 363a Return made up to 06/10/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
28 Dec 2006 AA Full accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 06/10/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2004
24 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
14 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Nov 2005 363a Return made up to 06/10/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 December 2003
01 Nov 2004 363a Return made up to 06/10/04; full list of members
20 Oct 2004 288c Director's particulars changed
06 Nov 2003 AUD Auditor's resignation
05 Nov 2003 363a Return made up to 06/10/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 288a New director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 363a Return made up to 06/10/02; full list of members