- Company Overview for WHISPERING SMITH LIMITED (01945392)
- Filing history for WHISPERING SMITH LIMITED (01945392)
- People for WHISPERING SMITH LIMITED (01945392)
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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) |
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01 May 1992 | 363a |
Return made up to 13/03/92; no change of members
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|
Request DocumentReturn made up to 13/03/92; no change of members |
12 Feb 1992 | AA | Full accounts made up to 31 March 1991 | |
06 Feb 1992 | 288 | New director appointed | |
07 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Jun 1991 | AA | Full accounts made up to 31 March 1990 | |
21 May 1991 | 363a |
Return made up to 28/02/91; full list of members
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|
Request DocumentReturn made up to 28/02/91; full list of members |
25 Oct 1990 | 287 |
Registered office changed on 25/10/90 from: rajan house new bridge street manchester M3 1LA
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|
Request DocumentRegistered office changed on 25/10/90 from: rajan house new bridge street manchester M3 1LA |
10 Oct 1990 | AA | Full accounts made up to 31 March 1989 | |
10 Oct 1990 | 363 |
Return made up to 04/06/90; full list of members
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|
Request DocumentReturn made up to 04/06/90; full list of members |
13 Apr 1989 | 288 | Secretary resigned;new secretary appointed | |
13 Apr 1989 | 363 |
Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members |
13 Apr 1989 | 363 |
Return made up to 30/03/88; full list of members
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|
Request DocumentReturn made up to 30/03/88; full list of members |
20 Mar 1989 | AA | Accounts for a medium company made up to 31 March 1988 | |
20 Mar 1989 | AA | Accounts for a medium company made up to 31 March 1987 | |
01 Mar 1989 | 288 | New director appointed | |
16 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Nov 1988 | 88(3) | Particulars of contract relating to shares | |
15 Nov 1988 | 88(2) | Wd 02/11/88 ad 31/03/88--------- £ si 99000@1=99000 £ ic 2/99002 | |
19 Apr 1988 | 363 |
Return made up to 02/03/87; full list of members
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Request DocumentReturn made up to 02/03/87; full list of members |
19 Apr 1988 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
06 Sep 1985 | NEWINC | Incorporation | |
06 Sep 1985 | MISC | Certificate of incorporation |