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WHI LIMITED

Company number 01081443

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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)
08 Feb 1999 AA Full accounts made up to 6 April 1998
18 Dec 1998 288b Director resigned
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
29 Jul 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director resigned
04 Feb 1998 AA Full accounts made up to 6 April 1997
09 Jun 1997 363s Return made up to 31/05/97; no change of members
04 Feb 1997 AA Full accounts made up to 6 April 1996
07 Jun 1996 363s Return made up to 31/05/96; full list of members
12 Feb 1996 AA Full accounts made up to 6 April 1995
27 Jul 1995 363s Return made up to 31/05/95; no change of members
07 Feb 1995 AA Accounts for a small company made up to 6 April 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 6 April 1994
06 Jun 1994 363s Return made up to 31/05/94; no change 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 31/05/94; no change of members
05 Jan 1994 AA Full accounts made up to 6 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 6 April 1993
08 Jun 1993 363s Return made up to 31/05/93; 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 31/05/93; full list of members
11 Feb 1993 AA Full accounts made up to 6 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 6 April 1992
02 Jun 1992 363s Return made up to 31/05/92; no change 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 31/05/92; no change of members
18 Mar 1992 AA Full accounts made up to 6 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 6 April 1991
03 Mar 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Mar 1992 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private
15 Nov 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association