WESTMINSTER SECURITISATION LIMITED filing history - Find and update company information

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WESTMINSTER SECURITISATION LIMITED

Company number 03836877

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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)
14 Dec 2001	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 4 pages (4 pages)
14 Dec 2001	OC138	Reduction of iss capital and minute (oc) £ ic 57931700/ 10000000	View PDF Reduction of iss capital and minute (oc) £ ic 57931700/ 10000000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2001	363a	Return made up to 01/09/01; full list of members	View PDF Return made up to 01/09/01; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
11 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL	View PDF Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL - link opens in a new window - 1 page (1 page)
05 Sep 2000	363a	Return made up to 01/09/00; full list of members	View PDF Return made up to 01/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	View PDF Accounting reference date extended from 31/12/99 to 31/12/00 - link opens in a new window - 1 page (1 page)
23 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
30 Dec 1999	88(2)R	Ad 01/09/99-26/10/99 £ si 57931700@1=57931700 £ ic 1/57931701	View PDF Ad 01/09/99-26/10/99 £ si 57931700@1=57931700 £ ic 1/57931701 - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 31/12/99	View PDF Accounting reference date shortened from 30/09/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
24 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 57 pages (57 pages)
11 Nov 1999	123	Nc inc already adjusted 26/10/99	View PDF Nc inc already adjusted 26/10/99 - link opens in a new window - 1 page (1 page)
11 Nov 1999	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 DocumentResolutions
11 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
09 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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