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Company Name: WESTLANDS SECURITIES LIMITED

Company Type:

Limited Company

Company No:

04799597

Company Address:

WESTLANDS SECURITIES LIMITED
1ST Floor 60 Saint James's
Street
LONDON
SW1A 1LE


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WESTLANDS SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
6 - Cancellation of alteration to the objects of a company13/10/19986
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Prospectus25/05/1994PROSP
363s - Annual Return06/12/2004363s
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Register of Charges10/04/2006401
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
L64.01 - Early dissolution request09/05/1996L64.01
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of discharge of administration order05/05/19942.4(scot)
F14 - Notice of wind up15/07/2002F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Application by a public company for re-registration as a private company22/11/199653
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Directions to defer dissolution14/12/1995L64.06
WRES13 - Other resolution - written resolution07/04/1999WRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
288b - Notice of resignation of directors or secretaries27/09/1999288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
363a - Annual Return16/03/2001363a
397a -05/07/1994397a
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
RES14 - Capital/bonus issue30/12/1996RES14
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Cancellation of alteration to the objects of a company08/10/19976
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Notice of appointment of a Receiver by the Court13/01/19962(scot)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
363x - Annual Return12/04/1997363x
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
363x - Annual Return14/01/2002363x
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
287 - Change in situation or address of Registered Office23/04/1999287
Resolution to re-register - written resolution05/12/1996WRES02
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
AAMD - Amended Accounts09/07/2006AAMD
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
RESO4 - Increase in nominal capital03/03/1996RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Decrease in nominal capital06/01/2002RESO5
AA - Annual Accounts08/08/1994AA
12 - Declaration on application for registration18/05/200212
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Capital/bonus issue01/05/2003RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
363x - Annual Return18/05/1999363x
Release of Official Receiver14/03/2001L64.07
Reduction of issued capital - extraordinary resolution23/03/1995ERES06