WESTERN TRUST HOLDINGS LIMITED

Company number 02972412

Date	Type	Description	View / Download
10 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1995	363s	Return made up to 29/09/95; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Sep 1995	288	New director appointed	(4 pages)
01 Sep 1995	288	New director appointed	(4 pages)
31 Aug 1995	288	New director appointed	(2 pages)
21 Aug 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
30 Jun 1995	288	New director appointed	(2 pages)
30 Apr 1995	SA	Statement of affairs	(8 pages)
30 Apr 1995	88(2)O	Ad 21/12/94--------- £ si 31500000@1	(2 pages)
22 Feb 1995	88(2)P	Ad 21/12/94--------- £ si 31500000@1=31500000 £ ic 1/31500001	(2 pages)
26 Jan 1995	CERTNM	Company name changed 3019TH single member shelf tradi ng company LIMITED\certificate issued on 26/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	123	£ nc 100/31999100 21/12/94	(1 page)
06 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	287	Registered office changed on 06/01/95 from: 21 holborn viaduct london EC1A 2DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	NEWINC	Incorporation	(21 pages)