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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 Nov 1991 88(2)R Ad 08/11/91--------- £ si 875@.25=218 £ ic 4648239/4648457
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 08/11/91--------- £ si 875@.25=218 £ ic 4648239/4648457
08 Sep 1991 88(2)R Ad 12/08/91--------- £ si 41@.25=10 £ ic 4648229/4648239
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 12/08/91--------- £ si 41@.25=10 £ ic 4648229/4648239
07 Jun 1991 AA Full group accounts made up to 29 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 29 September 1990
19 Feb 1991 88(2)R Ad 25/01/91--------- £ si 15000@.25=3750 £ ic 4644479/4648229
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 25/01/91--------- £ si 15000@.25=3750 £ ic 4644479/4648229
08 Feb 1991 363a Return made up to 15/12/90; bulk list available separately
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Request DocumentReturn made up to 15/12/90; bulk list available separately
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
26 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Feb 1990 363 Return made up to 07/02/90; bulk list available separately
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Request DocumentReturn made up to 07/02/90; bulk list available separately
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Dec 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1989 AA Full accounts made up to 24 September 1988
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Request DocumentFull accounts made up to 24 September 1988
02 May 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 88(2) Wd 17/03/89 ad 15/02/89--------- premium £ si 90000@.25=22500 £ ic 4621979/4644479
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/89 ad 15/02/89--------- premium £ si 90000@.25=22500 £ ic 4621979/4644479
16 Mar 1989 288 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 DocumentNew director appointed
16 Mar 1989 363 Return made up to 09/02/89; bulk list available separately
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 09/02/89; bulk list available separately
16 Mar 1989 88(2) Wd 07/03/89 ad 27/01/89--------- premium £ si 334881@.25=83720 £ ic 4538259/4621979
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/89 ad 27/01/89--------- premium £ si 334881@.25=83720 £ ic 4538259/4621979
16 Mar 1989 88(2) Wd 07/03/89 ad 08/02/89--------- premium £ si 90751@.25=22687 £ ic 4515572/4538259
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/89 ad 08/02/89--------- premium £ si 90751@.25=22687 £ ic 4515572/4538259
08 Feb 1989 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