WESTMORELAND SECURITIES LIMITED

Company number 03071605

Date	Type	Description	View / Download
06 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2001	AA	Full accounts made up to 30 April 2000	(7 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2000	363s	Return made up to 22/06/00; full list of members	(8 pages)
03 Apr 2000	CERTNM	Company name changed westmoreland leisure corporation LIMITED\certificate issued on 04/04/00	(2 pages)
03 Apr 2000	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 Document
03 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Apr 2000	123	£ nc 1000/1003 14/03/00	(1 page)
31 Mar 2000	88(2)R	Ad 28/03/00--------- £ si 101@1=101 £ ic 2/103	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE	(1 page)
26 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1998	(3 pages)
01 Oct 1999	363s	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 May 1999	225	Accounting reference date shortened from 30/06/99 to 30/04/99	(1 page)
07 Aug 1998	363s	Return made up to 22/06/98; no change of members	(8 pages)
07 May 1998	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
13 Feb 1998	CERTNM	Company name changed crowlink LIMITED\certificate issued on 16/02/98	(2 pages)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 118 chelsea garden market chelsea harbour london SW10 0XE	(1 page)
30 Jun 1997	363s	Return made up to 22/06/97; no change of members	(9 pages)
04 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next