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WHITEHALL FABRICATIONS LIMITED

Company number 01883845

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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)
27 Jun 1996 363a Return made up to 23/05/96; full list of members
25 Apr 1996 288 Director resigned
23 Oct 1995 288 New director appointed
07 Oct 1995 395 Particulars of mortgage/charge
25 Sep 1995 395 Particulars of mortgage/charge
26 May 1995 AA Accounts for a small company made up to 31 December 1994
22 May 1995 363x Return made up to 23/05/95; full list of members
07 Mar 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1995 288 Director resigned
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06 Mar 1995 288 New director appointed
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06 Mar 1995 288 New director appointed
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27 Feb 1995 123 Nc inc already adjusted 01/02/95
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Request DocumentNc inc already adjusted 01/02/95
27 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 363x Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members
13 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
04 Mar 1994 287 Registered office changed on 04/03/94 from: springwell works springwell road leeds LS12 1BG
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Request DocumentRegistered office changed on 04/03/94 from: springwell works springwell road leeds LS12 1BG
24 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1993 363x Return made up to 23/05/93; no change of members
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Request DocumentReturn made up to 23/05/93; no change of members
14 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
16 Jun 1992 363s Return made up to 23/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/05/92; no change of members