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WESTHOUSE SECURITIES HOLDINGS LIMITED

Company number 05861129

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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)
07 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt dir 15/12/06	View PDF Resolutions RES13 ‐ Apt dir 15/12/06 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Aug 2006	CERTNM	Company name changed minmar (779) LIMITED\certificate issued on 07/08/06	View PDF Company name changed minmar (779) LIMITED\certificate issued on 07/08/06 - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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