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WHITTLE ELECTRICAL LIMITED

Company number 02058252

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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