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Company Name: WESTMINSTER UK LIMITED

Company Type:

Limited Company

Company No:

02985249

Company Address:

WESTMINSTER UK LIMITED
57 Bromefield
STANMORE
HA7 1AG


Date:

29/11/2009

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

Email Address:
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WESTMINSTER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution28/03/2004WRES10
2.23 - Notice of result of meeting of creditors13/09/20062.23
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
386 - Notice of passing of resolution removing an auditor20/04/1993386
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
2.21 - Statement of Administrator's proposals07/11/20042.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
123 - Notice of increase in nominal capital31/03/1994123
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Abstract of receipt and payments in receivership08/11/19943.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Notice of administration order16/10/19982.2(scot)
ELRES - Elective resolution12/02/1995ELRES
Exempt from appointment of auditor09/10/2004RES03
Redemption of shares - special resolution05/07/1996SRES16
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Register of Charges12/10/2005401
4.48 - Notice of constitution of liquidation committee18/12/19934.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
53 - Application by a public company for re-registration as a private company06/12/199353
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Vary share rights/names - written resolution14/02/2000WRES12
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
363a - Annual Return15/10/1998363a
RES16 - Redemption of shares07/10/1995RES16
Exempt from appointment of auditor25/09/2006RES03
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
363b - Annual Return26/04/2003363b
RES12 - Vary share rights/names20/03/1998RES12
386 - Notice of passing of resolution removing an auditor08/08/2004386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Orders to rescind, defer or stay03/05/2001COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Resolution to re-register15/06/1997RES02
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
363b - Annual Return18/04/2005363b
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Notice of petition for administration order23/06/19992.1(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
363b - Annual Return08/10/1998363b
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Re-registration of a company from unlimited to limited24/02/2005CERT1
RES14 - Capital/bonus issue14/09/1999RES14
395 - Particulars of a mortgage or charge15/06/1993395
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
53 - Application by a public company for re-registration as a private company01/08/200153
363 - Annual Return12/06/2006363
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Application for striking off30/11/1994652A