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WHITEFURZE LIMITED

Company number 01357459

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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)
29 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1990 MEM/ARTS Memorandum and Articles of Association
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
06 Sep 1990 363 Return made up to 23/04/90; no change of members
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Request DocumentReturn made up to 23/04/90; no change of members
22 Aug 1989 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1989
22 Aug 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
22 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1989 AUD Auditor's resignation
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26 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1988 363 Return made up to 03/05/88; 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 03/05/88; full list of members
13 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jul 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Jul 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
13 Jul 1988 363 Return made up to 10/12/87; full list of members
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Request DocumentReturn made up to 10/12/87; full list of members
13 Jun 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 May 1988 AC05 First gazette
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22 Sep 1987 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
22 Sep 1987 AA Full accounts made up to 31 March 1984
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Request DocumentFull accounts made up to 31 March 1984
10 Aug 1987 363 Return made up to 10/12/86; full list of members
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Request DocumentReturn made up to 10/12/86; full list of members
10 Aug 1987 287 Registered office changed on 10/08/87 from: unit 6 windmill industrial estate allesley coventry west midlands CV59QE
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Request DocumentRegistered office changed on 10/08/87 from: unit 6 windmill industrial estate allesley coventry west midlands CV59QE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Sep 1986 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