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BANK OF WHITEHAVEN LIMITED(THE)

Company number 00481120

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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)
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 1992 363x Return made up to 15/03/92; full list of members
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09 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
22 Nov 1991 288 Secretary's particulars changed
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19 Aug 1991 288 Director resigned;new director appointed
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27 Mar 1991 363x Return made up to 15/03/91; full list of members
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14 Feb 1991 AA Accounts made up to 31 December 1990
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Apr 1990 363 Return made up to 15/03/90; full list of members
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20 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 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
30 Mar 1989 363 Return made up to 20/03/89; full list of members
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30 Mar 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
15 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
15 Apr 1988 363 Return made up to 16/03/88; full list of members
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24 Jan 1988 288 Secretary resigned;new secretary appointed
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07 Sep 1987 288 Director resigned;new director appointed
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24 Mar 1987 AA Accounts made up to 31 December 1986
24 Mar 1987 363 Return made up to 18/03/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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14 Nov 1986 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed