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B.A.T. (WESTMINSTER HOUSE) LIMITED

Company number 02432316

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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)
02 Apr 1990 CERTNM Company name changed stringly properties LIMITED\certificate issued on 02/04/90
19 Mar 1990 88(2)R Ad 13/02/90--------- £ si 1875998@1=1875998 £ ic 2/1876000
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Request DocumentAd 13/02/90--------- £ si 1875998@1=1875998 £ ic 2/1876000
19 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Mar 1990 123 £ nc 100/2000000 13/02/90
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Request Document£ nc 100/2000000 13/02/90
08 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1990 287 Registered office changed on 08/02/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/02/90 from: 110 whitchurch road cardiff CF4 3LY
13 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation