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WHETSTONE MOVERS LIMITED

Company number 00301027

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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)
31 May 1995 363s Return made up to 16/05/95; full list of members
31 May 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 May 1995 AA Full accounts made up to 31 October 1994
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1995 88(2) Ad 31/10/94--------- £ si 2500000@1=2500000 £ ic 10000/2510000
15 Jan 1995 123 Nc inc already adjusted 31/10/94
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Request DocumentNc inc already adjusted 31/10/94
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 122 Conve recon 29/06/94
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Request DocumentConve recon 29/06/94
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
07 Jun 1994 363s Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
24 May 1994 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
21 May 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 May 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
04 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jul 1992 363a Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
16 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
31 Oct 1991 363a Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
29 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990