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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 21/02/94
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Request DocumentReturn made up to 25/01/94; full list of members
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 395 Particulars of mortgage/charge
23 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Feb 1993 363s Return made up to 25/01/93; full list of members
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Request DocumentReturn made up to 25/01/93; full list of members
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Feb 1992 363b Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Sep 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Sep 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 287 Registered office changed on 24/09/91 from: 12 nottingham place, london, W1M 3FA
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Request DocumentRegistered office changed on 24/09/91 from: 12 nottingham place, london, W1M 3FA
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 PUC3O Ad 09/01/87--------- £ si 399960@.05
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Request DocumentAd 09/01/87--------- £ si 399960@.05
26 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
16 Nov 1990 288 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