- Company Overview for WHITEHALL FABRICATIONS LIMITED (01883845)
- Filing history for WHITEHALL FABRICATIONS LIMITED (01883845)
- People for WHITEHALL FABRICATIONS LIMITED (01883845)
- Charges for WHITEHALL FABRICATIONS LIMITED (01883845)
- More for WHITEHALL FABRICATIONS LIMITED (01883845)
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) |
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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
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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 |