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W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

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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)
21 Dec 1995 403a Declaration of satisfaction of mortgage/charge
15 Aug 1995 363s Return made up to 08/07/95; full list of members
25 Jul 1995 288 New director appointed
25 Jul 1995 288 New director appointed
25 Jul 1995 288 New director appointed
25 Jul 1995 288 New director appointed
25 Jul 1995 288 Director resigned
25 Jul 1995 288 Director resigned
25 Jul 1995 288 Director resigned
25 Jul 1995 288 Director resigned
20 Jul 1995 AA Full accounts made up to 31 March 1995
10 Jul 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Mar 1995 288 Director resigned;new director appointed
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1994 123 £ nc 4000/50000 13/11/94
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Request Document£ nc 4000/50000 13/11/94
28 Nov 1994 RESOLUTIONS Resolutions
  • RES ‐
09 Aug 1994 88(2)R Ad 01/07/93-08/07/94 £ si 108@1
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Request DocumentAd 01/07/93-08/07/94 £ si 108@1
09 Aug 1994 88(2)R Ad 01/07/92-30/06/93 £ si 16@1
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Request DocumentAd 01/07/92-30/06/93 £ si 16@1
09 Aug 1994 88(2)R Ad 01/07/90-30/06/91 £ si 57@1
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Request DocumentAd 01/07/90-30/06/91 £ si 57@1
09 Aug 1994 363s Return made up to 08/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 08/07/94; full list of members
13 Jul 1994 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 DocumentSecretary resigned;new secretary appointed
13 Jul 1994 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 DocumentDirector resigned;new director appointed
13 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned