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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)
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
30 Jul 1991 363b Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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04 Jun 1991 169 £ ic 10000/9000 03/05/91 £ sr 1000@1=1000
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Request Document£ ic 10000/9000 03/05/91 £ sr 1000@1=1000
30 Jan 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
04 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
04 Jul 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Jan 1990 287 Registered office changed on 30/01/90 from: devonshire house 3RD floor 38 york place leeds LS1 2ED
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Request DocumentRegistered office changed on 30/01/90 from: devonshire house 3RD floor 38 york place leeds LS1 2ED
05 Apr 1989 MA Memorandum and Articles of Association
30 Mar 1989 PUC 2 Wd 15/03/89 ad 03/01/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 15/03/89 ad 03/01/89--------- £ si 9998@1=9998 £ ic 2/10000
30 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jan 1989 CERTNM Company name changed beamhand LIMITED\certificate issued on 11/01/89
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Request DocumentCompany name changed beamhand LIMITED\certificate issued on 11/01/89
10 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
09 Dec 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
26 Apr 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
02 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
02 Mar 1988 287 Registered office changed on 02/03/88 from: 18 freebournes road witham essex CM8 3UN
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Request DocumentRegistered office changed on 02/03/88 from: 18 freebournes road witham essex CM8 3UN
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Aug 1987 CERTNM Company name changed whitehall fabrications LIMITED\certificate issued on 05/08/87
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Request DocumentCompany name changed whitehall fabrications LIMITED\certificate issued on 05/08/87