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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)
31 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1995 288 New director appointed
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04 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
28 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/12/94
09 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/12/94
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09 Dec 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Dec 1994 123 Nc inc already adjusted 05/12/94
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Request DocumentNc inc already adjusted 05/12/94
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1994 CERTNM Company name changed hackremco (no.982) LIMITED\certificate issued on 01/12/94
10 Nov 1994 NEWINC Incorporation