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W.H.WHITE LIMITED

Company number 00957246

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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)
11 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Apr 1989 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 MEM/ARTS Memorandum and Articles of Association
22 Dec 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Dec 1988 BS Balance Sheet
22 Dec 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Dec 1988 AUDR Auditor's report
22 Dec 1988 MAR Re-registration of Memorandum and Articles
22 Dec 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Dec 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Dec 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1988 88(2) Wd 15/11/88 ad 08/11/88--------- £ si 9967500@.1=996750
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Request DocumentWd 15/11/88 ad 08/11/88--------- £ si 9967500@.1=996750
23 Nov 1988 123 £ nc 5000/10000000
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Request Document£ nc 5000/10000000
18 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1988 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
14 Nov 1988 363 Return made up to 07/11/88; no change of members
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Request DocumentReturn made up to 07/11/88; no change of members
03 Nov 1988 287 Registered office changed on 03/11/88 from: white house arrowsmith road wimborne dorset BH21 3BE
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Request DocumentRegistered office changed on 03/11/88 from: white house arrowsmith road wimborne dorset BH21 3BE
11 Jul 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge