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WESTMULL SECURITY LIMITED

Company number 02630268

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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)
23 May 1995 AA Accounts for a small company made up to 31 July 1994
25 Jul 1994 363s Return made up to 18/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/94; no change of members
27 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
25 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1994 88(2) Ad 15/12/92--------- £ si 9@1
24 Jan 1994 363a Return made up to 18/07/93; change of members; amend
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Request DocumentReturn made up to 18/07/93; change of members; amend
27 Aug 1993 CERTNM Company name changed westmull LIMITED\certificate issued on 31/08/93
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Request DocumentCompany name changed westmull LIMITED\certificate issued on 31/08/93
15 Jul 1993 363s Return made up to 18/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/07/93; no change of members
19 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
14 Aug 1992 363b Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 88(2)R Ad 30/04/92--------- £ si 15089@1=15089 £ ic 2/15091
11 May 1992 123 £ nc 10000/30100 30/04/92
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Request Document£ nc 10000/30100 30/04/92
07 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Aug 1991 287 Registered office changed on 15/08/91 from: suite 17 city business centre lower road london. SE16 1AA
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Request DocumentRegistered office changed on 15/08/91 from: suite 17 city business centre lower road london. SE16 1AA
18 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation