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WHISTLES LIMITED

Company number 01514754

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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)
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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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