- Company Overview for WALRAVEN LTD (01352033)
- Filing history for WALRAVEN LTD (01352033)
- People for WALRAVEN LTD (01352033)
- Charges for WALRAVEN LTD (01352033)
- More for WALRAVEN LTD (01352033)
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) |
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17 Jun 1993 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
27 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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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 |