- Company Overview for WHISTLES LIMITED (01514754)
- Filing history for WHISTLES LIMITED (01514754)
- People for WHISTLES LIMITED (01514754)
- Charges for WHISTLES LIMITED (01514754)
- More for WHISTLES LIMITED (01514754)
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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10 May 1995 | 395 | Particulars of mortgage/charge | |
27 Jan 1995 | 395 | Particulars of mortgage/charge | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Oct 1994 | AA | Full accounts made up to 30 January 1994 | |
22 Jun 1994 | 363x | Return made up to 13/04/94; full list of members | |
03 Feb 1994 | 88(2)R | Ad 30/12/93--------- us$ si 1000@1=1000 us$ ic 0/1000 | |
03 Feb 1994 | 122 | Conve 30/12/93 | |
03 Feb 1994 | 123 | Us$ nc 0/1000 30/12/93 | |
03 Feb 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
03 Feb 1994 | RESOLUTIONS |
Resolutions
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26 Oct 1993 | AA | Full accounts made up to 31 January 1993 | |
26 Oct 1993 | AA |
Full accounts made up to 30 June 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 30 June 1992 |
05 Jun 1993 | 363x | Return made up to 13/04/93; full list of members | |
05 Jun 1993 | 225(1) | Accounting reference date shortened from 30/06 to 31/01 | |
05 Jun 1993 | 287 | Registered office changed on 05/06/93 from: 8 baker street, london, W1M 1DA | |
08 Apr 1993 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
09 Mar 1993 | AAMD | Amended full accounts made up to 30 June 1991 | |
18 Feb 1993 | AA | Full accounts made up to 30 June 1991 | |
14 Aug 1992 | 395 | Particulars of mortgage/charge | |
15 Jun 1992 | 363a | Return made up to 13/04/92; no change of members | |
05 May 1992 | 395 | Particulars of mortgage/charge | |
18 Oct 1991 | 395 | Particulars of mortgage/charge | |
19 Jul 1991 | 363a | Return made up to 13/04/91; no change of members | |
11 Feb 1991 | AA | Accounts for a medium company made up to 30 June 1990 | |
11 Feb 1991 | 363 | Return made up to 20/08/90; full list of members |