WESTMINSTER HOLDINGS LIMITED — Filings & Documents (174)

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(E)Special resolution

1991-08-20 · Other

Certificate of Incorporation on Change of Name

1991-08-20 · Name Change

(E)Annual return

1991-01-15 · Annual Return

(E)Annual return

1990-01-30 · Annual Return

(E)Special resolution

1989-09-22 · Other

Certificate of Incorporation on Change of Name

1989-09-22 · Name Change

(E)Annual return

1989-01-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-02-24 · Other

(E)Certificate of Registration of Charge

1988-02-24 · Charges

(E)Special resolution

1988-02-22 · Other

(E)Annual return

1988-02-20 · Annual Return

(E)Annual return

1987-03-19 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-01-27 · Other

(E)Certificate of Registration of Charge

1987-01-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-01-27 · Other

(E)Certificate of Registration of Charge

1987-01-27 · Charges

(E)Memorandum of satisfaction

1987-01-27 · Memorandum & Articles

(E)Special resolution

1986-10-25 · Other

(E)FIII - Notice of increase in nominal capital

1986-10-25 · Other

(E)FIB - Return of allotments

1986-10-25 · Other

(E)FI - Particulars of a contract relating to shares

1986-10-25 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-09-01 · Other

(E)Certificate of Registration of Charge

1986-09-01 · Charges

(E)Annual return

1986-04-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-05-09 · Other

(E)Certificate of Registration of Charge

1985-05-09 · Charges

(E)Annual return

1985-03-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-20 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-20 · Other

(E)Annual return

1984-01-23 · Annual Return

(E)Annual return

1983-01-26 · Annual Return

(E)Annual return

1982-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-21 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-05-22 · Other

(E)Certificate of Registration of Charge

1981-05-22 · Charges

(E)Annual return

1981-02-20 · Annual Return

(E)Annual return

1980-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-03 · Other

(E)Annual return

1979-03-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-01-05 · Other

(E)Certificate of Registration of Charge

1979-01-05 · Charges

(E)Memorandum of satisfaction

1978-10-31 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-10-31 · Other

(E)Certificate of Registration of Charge

1978-10-31 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-27 · Other

(E)Annual return

1978-02-27 · Annual Return

(E)Annual return

1977-02-12 · Annual Return

(E)Certificate of Registration of Charge

1976-06-04 · Charges

(E)Memorandum of satisfaction

1976-06-04 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-06-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-14 · Other

(E)Notice of registered office and any change thereof

1976-04-03 · Address Change

(E)Notice of registered office and any change thereof

1976-03-05 · Address Change

(E)Annual return

1975-11-25 · Annual Return

(E)Annual return

1974-11-07 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-15 · Address Change

(E)Annual return

1973-10-06 · Annual Return

(E)Annual return

1972-12-13 · Annual Return

(E)FIB - Return of allotments

1972-01-05 · Other

(E)FIB - Return of allotments

1971-11-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-09-20 · Other

(E)Certificate of Registration of Charge

1971-09-20 · Charges

(E)Annual return

1971-08-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-18 · Other

(E)FIII - Notice of increase in nominal capital

1971-05-17 · Other

(E)FIB - Return of allotments

1971-04-24 · Other

(E)Ordinary resolution

1971-04-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-07 · Other

(E)Annual return

1970-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1970-11-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-11-24 · Other

(E)Memorandum & Articles of Association

1970-06-02 · Memorandum & Articles

(E)Statutory Declaration

1970-06-02 · Other

Certificate of Incorporation

1970-06-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1991-08-20
Certificate of Incorporation on Change of Name	Name Change	1991-08-20
(E)Annual return	Annual Return	1991-01-15
(E)Annual return	Annual Return	1990-01-30
(E)Special resolution	Other	1989-09-22
Certificate of Incorporation on Change of Name	Name Change	1989-09-22
(E)Annual return	Annual Return	1989-01-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-02-24
(E)Certificate of Registration of Charge	Charges	1988-02-24
(E)Special resolution	Other	1988-02-22
(E)Annual return	Annual Return	1988-02-20
(E)Annual return	Annual Return	1987-03-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-01-27
(E)Certificate of Registration of Charge	Charges	1987-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-01-27
(E)Certificate of Registration of Charge	Charges	1987-01-27
(E)Memorandum of satisfaction	Memorandum & Articles	1987-01-27
(E)Special resolution	Other	1986-10-25
(E)FIII - Notice of increase in nominal capital	Other	1986-10-25
(E)FIB - Return of allotments	Other	1986-10-25
(E)FI - Particulars of a contract relating to shares	Other	1986-10-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-09-01
(E)Certificate of Registration of Charge	Charges	1986-09-01
(E)Annual return	Annual Return	1986-04-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-05-09
(E)Certificate of Registration of Charge	Charges	1985-05-09
(E)Annual return	Annual Return	1985-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-20
(E)Annual return	Annual Return	1984-01-23
(E)Annual return	Annual Return	1983-01-26
(E)Annual return	Annual Return	1982-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-05-22
(E)Certificate of Registration of Charge	Charges	1981-05-22
(E)Annual return	Annual Return	1981-02-20
(E)Annual return	Annual Return	1980-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-03
(E)Annual return	Annual Return	1979-03-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-01-05
(E)Certificate of Registration of Charge	Charges	1979-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1978-10-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-10-31
(E)Certificate of Registration of Charge	Charges	1978-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-27
(E)Annual return	Annual Return	1978-02-27
(E)Annual return	Annual Return	1977-02-12
(E)Certificate of Registration of Charge	Charges	1976-06-04
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-14
(E)Notice of registered office and any change thereof	Address Change	1976-04-03
(E)Notice of registered office and any change thereof	Address Change	1976-03-05
(E)Annual return	Annual Return	1975-11-25
(E)Annual return	Annual Return	1974-11-07
(E)Notice of registered office and any change thereof	Address Change	1974-01-15
(E)Annual return	Annual Return	1973-10-06
(E)Annual return	Annual Return	1972-12-13
(E)FIB - Return of allotments	Other	1972-01-05
(E)FIB - Return of allotments	Other	1971-11-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-09-20
(E)Certificate of Registration of Charge	Charges	1971-09-20
(E)Annual return	Annual Return	1971-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-18
(E)FIII - Notice of increase in nominal capital	Other	1971-05-17
(E)FIB - Return of allotments	Other	1971-04-24
(E)Ordinary resolution	Other	1971-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-07
(E)Annual return	Annual Return	1970-12-31
(E)Notice of registered office and any change thereof	Address Change	1970-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-06-02
(E)Statutory Declaration	Other	1970-06-02
Certificate of Incorporation	Incorporation	1970-06-02

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