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W. P. HOLDINGS LIMITED

Company number 01872858

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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)
20 Jun 1988 287 Registered office changed on 20/06/88 from: beeston royds industrial estate gelderd road leeds LS12 6DX
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Request DocumentRegistered office changed on 20/06/88 from: beeston royds industrial estate gelderd road leeds LS12 6DX
19 Feb 1988 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Dec 1987 88(2) Wd 09/11/87 ad 30/10/87--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 09/11/87 ad 30/10/87--------- £ si 49900@1=49900 £ ic 100/50000
01 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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01 Dec 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
01 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Nov 1987 BS Balance Sheet
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Request DocumentBalance Sheet
06 Nov 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Nov 1987 AUDR Auditor's report
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Request DocumentAuditor's report
06 Nov 1987 MAR Re-registration of Memorandum and Articles
06 Nov 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Sep 1987 395 Particulars of mortgage/charge
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21 Aug 1987 395 Particulars of mortgage/charge
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19 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1987 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge