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WESTMOUNT LONDON LIMITED

Company number 02601874

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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)
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1993 123 £ nc 1000/1000000 09/03/93
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Request Document£ nc 1000/1000000 09/03/93
17 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jan 1993 288 Director's particulars changed
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20 May 1992 363x Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
15 Apr 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
07 May 1991 88(2)R Ad 25/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/04/91--------- £ si 998@1=998 £ ic 2/1000
07 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 287 Registered office changed on 07/05/91 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 07/05/91 from: 788/790 finchley road london NW11 7UR
02 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1991 CERTNM Company name changed aptex LIMITED\certificate issued on 29/04/91
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Request DocumentCompany name changed aptex LIMITED\certificate issued on 29/04/91
16 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation