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WHITBY ROAD PROPERTY LIMITED

Company number 00636838

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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)
04 Oct 1991 AA Full accounts made up to 31 December 1990
04 Oct 1991 363b Return made up to 29/08/91; full list of members
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 29/08/91; full list of members
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
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21 May 1991 288 Director resigned
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Request DocumentDirector resigned
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 AA Full accounts made up to 31 December 1989
12 Nov 1990 363a Return made up to 03/09/90; no change of members
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Request DocumentReturn made up to 03/09/90; no change of members
03 Jul 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
03 Jul 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Jul 1990 BS Balance Sheet
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Request DocumentBalance Sheet
03 Jul 1990 AUDR Auditor's report
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03 Jul 1990 AUDS Auditor's statement
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03 Jul 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Jul 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 May 1990 288 New director appointed
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18 Apr 1990 CERTNM Company name changed boulton scaffolding LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed boulton scaffolding LIMITED\certificate issued on 19/04/90
13 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Dec 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
08 Nov 1989 288 New director appointed
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26 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Jul 1988 363 Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members
12 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Aug 1987 363 Return made up to 09/06/87; full list of members
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 09/06/87; full list of members