WHITMINSTER INTERNATIONAL LTD.

Company number 01752959

Date	Type	Description	View / Download
20 Oct 1993	363s	Return made up to 05/10/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	287	Registered office changed on 13/09/93 from: 3 whitehall road rugby warwickshire CV21 3AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	AA	Accounts for a small company made up to 30 April 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 Document
08 Oct 1992	363s	Return made up to 05/10/92; 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 Document
22 Jul 1992	88(2)R	Ad 30/04/92--------- £ si 70000@1=70000 £ ic 70100/140100	(2 pages)
22 Jul 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Jul 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	123	£ nc 100000/150000 30/04/92	(1 page)
06 Dec 1991	AA	Accounts for a small company made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1991	88(2)R	Ad 20/11/91--------- £ si 70000@1=70000 £ ic 100/70100	(2 pages)
04 Dec 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Nov 1991	363b	Return made up to 05/10/91; no change 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 Document
27 Mar 1991	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 Document
04 Mar 1991	AA	Accounts for a small company made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1991	363	Return made up to 20/12/90; full list of members	(4 pages)
10 Oct 1989	AA	Accounts for a small company made up to 30 April 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 Document
10 Oct 1989	363	Return made up to 05/10/89; full list of members	(4 pages)
07 Mar 1989	AA	Accounts for a small company made up to 30 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
10 Jun 1988	225(2)	Accounting reference date extended from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1987	AA	Accounts for a small company made up to 31 March 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 Document
23 Dec 1987	363	Return made up to 15/08/87; full list of members	(5 pages)
19 May 1987	CERTNM	Company name changed hil-ila international LIMITED\certificate issued on 20/05/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1987	CERTNM	Company name changed\certificate issued on 19/05/87	(2 pages)
15 May 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)