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W H IRELAND LIMITED

Company number 02002044

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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)
04 Feb 1998 288a New director appointed
24 Oct 1997 AA Full accounts made up to 31 December 1996
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Aug 1997 88(2)R Ad 31/07/97--------- £ si 77777@.5=38888 £ ic 350000/388888
29 Aug 1997 123 £ nc 350000/1000000 31/07/97
31 Jan 1997 363s Return made up to 25/01/97; full list of members
04 Dec 1996 288b Director resigned
08 Jul 1996 AA Full accounts made up to 31 December 1995
01 May 1996 288 Secretary resigned;director resigned
01 May 1996 288 Director resigned
01 May 1996 288 New secretary appointed
20 Mar 1996 288 New director appointed
18 Mar 1996 363s Return made up to 25/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1996 88(2)R Ad 29/12/95--------- £ si 3600000@.05=180000 £ ic 170000/350000
14 Feb 1996 122 Conso 31/12/95
14 Feb 1996 88(2)R Ad 29/12/95--------- £ si 3000000@.05=150000 £ ic 20000/170000
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1996 123 £ nc 20000/350000 28/12/95
03 Jul 1995 CERTNM Company name changed w h ireland stephens & co limite d\certificate issued on 04/07/95
19 Jun 1995 288 New director appointed
16 May 1995 288 New director appointed
22 Mar 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 25/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995