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WESTMINSTER BRIDGE LIMITED

Company number SC118450

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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)
11 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
10 May 1993 225(1) Accounting reference date shortened from 12/06 to 31/03
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Request DocumentAccounting reference date shortened from 12/06 to 31/03
30 Mar 1993 AA Accounts for a small company made up to 12 June 1992
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Request DocumentAccounts for a small company made up to 12 June 1992
07 Oct 1992 287 Registered office changed on 07/10/92 from: 15 rutland street edinburgh EH1 2AN
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Request DocumentRegistered office changed on 07/10/92 from: 15 rutland street edinburgh EH1 2AN
01 Sep 1992 AA Accounts for a small company made up to 12 June 1991
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Request DocumentAccounts for a small company made up to 12 June 1991
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1992 363s Return made up to 12/06/92; no change of members
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Request DocumentReturn made up to 12/06/92; no change of members
19 Nov 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Nov 1991 363a Return made up to 12/06/91; no change of members
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Request DocumentReturn made up to 12/06/91; no change of members
15 May 1991 AA Accounts for a small company made up to 12 June 1990
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Request DocumentAccounts for a small company made up to 12 June 1990
21 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jan 1991 MISC Stat dec cancelling allotment
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Request DocumentStat dec cancelling allotment
28 Jan 1991 363a Return made up to 01/12/90; full list of members
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Request DocumentReturn made up to 01/12/90; full list of members
09 Nov 1990 410(Scot) Partic of mort/charge 12575
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Request DocumentPartic of mort/charge 12575
18 Apr 1990 410(Scot) Partic of mort/charge 4212
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Request DocumentPartic of mort/charge 4212
21 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1989 88(2)R Ad 12/06/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 12/06/89--------- £ si 2@1=2 £ ic 2/4
22 Nov 1989 224 Accounting reference date notified as 12/06
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Request DocumentAccounting reference date notified as 12/06
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 287 Registered office changed on 14/06/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 14/06/89 from: 24 castle street edinburgh EH2 3HT
14 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989 NEWINC Incorporation