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WHITE HORSE CARAVAN COMPANY LIMITED

Company number 01538949

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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)
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288b Secretary resigned
12 Feb 1998 169 £ ic 90000/80000 26/01/98 £ sr 10000@1=10000
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Dec 1997 AA Full accounts made up to 31 January 1997
11 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.08.2021 under section 1088 of the Companies Act 2006
13 Nov 1996 363s Return made up to 31/10/96; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.
12 Nov 1996 AA Full accounts made up to 31 January 1996
30 Nov 1995 AA Full accounts made up to 31 January 1995
07 Nov 1995 363s Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25.08.2021 under section 1088 of the Companies Act 2006.
31 May 1995 395 Particulars of mortgage/charge
31 May 1995 395 Particulars of mortgage/charge
01 May 1995 288 New director appointed
05 Nov 1994 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25.08.2021 under section 1088 of the Companies Act 2006.
25 Oct 1994 AA Full accounts made up to 31 January 1994
18 Oct 1994 88(3) Particulars of contract relating to shares
18 Oct 1994 PUC3O Ad 05/12/86--------- £ si 98@1
29 Jul 1994 395 Particulars of mortgage/charge
27 Jul 1994 395 Particulars of mortgage/charge
19 Nov 1993 363s Return made up to 31/10/93; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25.08.2021 under section 1088 of the Companies Act 2006.
28 Sep 1993 AA Full accounts made up to 31 January 1993
06 Aug 1993 395 Particulars of mortgage/charge
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association