WESTLAND SYSTEM ASSESSMENT LIMITED

Company number 01764218

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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)
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge
30 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1995 225(2) Accounting reference date extended from 30/09 to 31/12
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16 Feb 1995 363s Return made up to 22/01/95; no change of members
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01 Dec 1994 288 Secretary resigned;new secretary appointed
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21 Mar 1994 AA Accounts made up to 1 October 1993
17 Feb 1994 363s Return made up to 22/01/94; full list of members
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21 Oct 1993 288 Director resigned
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29 Sep 1993 288 Director resigned
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27 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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17 Jun 1993 288 Secretary resigned;new secretary appointed
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05 May 1993 AA Accounts made up to 2 October 1992
18 Feb 1993 363s Return made up to 22/01/93; no change of members
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20 Oct 1992 288 Director resigned;new director appointed
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20 Feb 1992 AA Full accounts made up to 27 September 1991
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20 Feb 1992 363s Return made up to 22/01/92; full list of members
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25 Apr 1991 288 New director appointed
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05 Mar 1991 AA Full accounts made up to 28 September 1990
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05 Mar 1991 363a Return made up to 21/01/91; no change of members
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20 Feb 1990 AA Full accounts made up to 29 September 1989
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20 Feb 1990 363 Return made up to 22/01/90; full list of members
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30 Jan 1990 288 Director resigned;new director appointed
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21 Apr 1989 395 Particulars of mortgage/charge
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