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WHESSOE LIMITED

Company number 00166242

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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)
26 May 1996 88(2)R Ad 29/04/96--------- £ si 23378@.25=5844 £ ic 7396523/7402367
14 May 1996 AA Full group accounts made up to 30 September 1995
23 Apr 1996 288 New director appointed
12 Mar 1996 363s Return made up to 16/02/96; bulk list available separately
06 Mar 1996 88(2)R Ad 26/01/96--------- £ si 7295@.25=1823 £ ic 7383053/7384876
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/96--------- £ si 7295@.25=1823 £ ic 7383053/7384876
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1996 123 £ nc 8500000/12000000 23/01/96
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1995 287 Registered office changed on 18/12/95 from: brinkburn road, darlington, co. Durham DL3 6DS
29 Sep 1995 88(2)R Ad 11/09/95--------- premium £ si 2490@.25=622 £ ic 7382431/7383053
29 Aug 1995 88(2)R Ad 31/07/95--------- £ si 6857@.25=1714 £ ic 7380717/7382431
14 Jun 1995 88(2)R Ad 25/05/95--------- £ si 17158@.25=4289 £ ic 7376428/7380717
03 Apr 1995 AA Full group accounts made up to 30 September 1994
09 Mar 1995 88(2)R Ad 27/02/95--------- £ si 54829@.25=13707 £ ic 7362721/7376428
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/95--------- £ si 54829@.25=13707 £ ic 7362721/7376428
24 Feb 1995 88(2)R Ad 09/02/95--------- £ si 41069@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/95--------- £ si 41069@.25
24 Feb 1995 88(2)R Ad 06/02/95--------- £ si 30205@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/02/95--------- £ si 30205@.25
24 Feb 1995 88(2)R Ad 10/02/95--------- £ si 4659@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/95--------- £ si 4659@.25
24 Feb 1995 88(2)R Ad 08/02/95--------- £ si 852@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/95--------- £ si 852@.25
22 Feb 1995 363s Return made up to 16/02/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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 16/02/95; bulk list available separately
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 88(2)R Ad 22/09/94-23/09/94 £ si 7034@.25=1758 £ ic 5879640/5881398
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/94-23/09/94 £ si 7034@.25=1758 £ ic 5879640/5881398