- Company Overview for WHITTLE ELECTRICAL LIMITED (02058252)
- Filing history for WHITTLE ELECTRICAL LIMITED (02058252)
- People for WHITTLE ELECTRICAL LIMITED (02058252)
- Charges for WHITTLE ELECTRICAL LIMITED (02058252)
- Insolvency for WHITTLE ELECTRICAL LIMITED (02058252)
- More for WHITTLE ELECTRICAL LIMITED (02058252)
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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19 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Oct 1988 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
15 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Sep 1988 | 287 |
Registered office changed on 15/09/88 from: 2 cromwell road southbourne bournemouth BH5 2JN
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Request DocumentRegistered office changed on 15/09/88 from: 2 cromwell road southbourne bournemouth BH5 2JN |
19 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jun 1988 | AA | Full accounts made up to 31 October 1987 | |
03 Jun 1988 | 363 |
Return made up to 13/05/88; full list of members
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|
Request DocumentReturn made up to 13/05/88; full list of members |
27 May 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Mar 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Nov 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
29 Sep 1987 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
29 Sep 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1987 | 224 |
Accounting reference date notified as 31/10
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|
Request DocumentAccounting reference date notified as 31/10 |
13 Jan 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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 |
22 Dec 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Nov 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Oct 1986 | 287 |
Registered office changed on 23/10/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 23/10/86 from: 124-128 city road london EC1V 2NJ |
15 Oct 1986 | CERTNM |
Company name changed aviafast LIMITED\certificate issued on 15/10/86
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Request DocumentCompany name changed aviafast LIMITED\certificate issued on 15/10/86 |
25 Sep 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |