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Company Name: WESTMINSTER WEALTH MANAGEMENT LLP

Company Type:

Limited Company

Company No:

OC320806

Company Address:

WESTMINSTER WEALTH MANAGEMENT LLP
Clerkenwell House
67 Clerkenwell Road
LONDON
EC1R 5BL


Date:

05/12/2009

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 WEALTH MANAGEMENT LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
RES03 - Exempt from appointment of auditor11/06/1993RES03
Administration Order08/01/19952.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
225 - Change of Accounting Referenc28/07/2005225
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Amended Accounts01/12/2003AAMD
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
BS - Balance sheet01/01/2006BS
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
694(4)(b) - Statement of name15/11/2001694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
3.4 - Certificate of constitution of creditors24/10/20013.4
Allotment of securities - written resolution20/02/2002WRES10
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of resignation of directors or secretaries10/03/2006288b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
363b - Annual Return22/05/2005363b
L64.04 - Directions to defer dissolution30/05/1996L64.04
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
RESO5 - Decrease in nominal capital28/07/2006RESO5
2.6 - Notice of Administration Order15/08/20062.6
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
395 - Particulars of a mortgage or charge11/05/1998395
Official Receiver's release25/01/2002RELREC
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
363x - Annual Return05/06/2002363x
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
L64.07 - Release of Official Receiver08/05/1995L64.07
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Auditor's letter of resignation06/06/1996AUD