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WALRAVEN LTD

Company number 01352033

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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)
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1993 CERTNM Company name changed I.H.L. holdings LIMITED\certificate issued on 14/05/93
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Request DocumentCompany name changed I.H.L. holdings LIMITED\certificate issued on 14/05/93
13 May 1993 CERTNM Company name changed\certificate issued on 13/05/93
01 Mar 1993 AA Group accounts for a medium company made up to 30 April 1992
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Request DocumentGroup accounts for a medium company made up to 30 April 1992
12 Jan 1993 363s Return made up to 15/12/92; no change of members
09 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
09 Jan 1992 363s Return made up to 15/12/91; full list of members
07 Mar 1991 AA Accounts for a medium company made up to 30 April 1990
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Request DocumentAccounts for a medium company made up to 30 April 1990
07 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
27 Feb 1991 288 New director appointed
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 288 New director appointed
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27 Feb 1991 288 Director resigned
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27 Feb 1991 363a Return made up to 31/12/90; no change of members
22 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1990 AA Group accounts for a medium company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 April 1989
05 Jan 1990 363 Return made up to 15/12/89; no change of members
13 Jan 1989 AA Group accounts for a medium company made up to 30 April 1988
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Request DocumentGroup accounts for a medium company made up to 30 April 1988
25 Nov 1988 363 Return made up to 26/10/88; full list of members
14 Nov 1988 288 Secretary resigned;new secretary appointed
22 Jun 1988 288 Secretary resigned;new secretary appointed
07 Sep 1987 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987