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PAUL WHITE LIMITED

Company number 01925593

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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)
06 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1995 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed
02 Mar 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 363s Return made up to 02/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/03/94; full list of members
07 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 363s Return made up to 02/03/93; change of members
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Request DocumentReturn made up to 02/03/93; change of members
28 Feb 1993 AA Full accounts made up to 30 April 1992
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21 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1992 88(2)R Ad 18/08/92--------- £ si 149900@1=149900 £ ic 100/150000
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Request DocumentAd 18/08/92--------- £ si 149900@1=149900 £ ic 100/150000
21 Sep 1992 123 £ nc 100/150000 18/08/92
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Request Document£ nc 100/150000 18/08/92
03 Mar 1992 363s Return made up to 02/03/92; no change of members
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Request DocumentReturn made up to 02/03/92; no change of members
22 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 May 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
16 May 1991 363a Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
18 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
02 Apr 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
04 Aug 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988