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WHITEHORSE PUBLICATIONS LIMITED

Company number 02072500

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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)
08 Sep 1991 363b Return made up to 07/07/91; no change of members
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Request DocumentReturn made up to 07/07/91; no change of members
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Sep 1990 363 Return made up to 07/07/90; full list of members
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 07/07/90; full list of members
22 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Jun 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
16 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Sep 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
31 Aug 1989 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
31 Aug 1989 287 Registered office changed on 31/08/89 from: 16A st james street london SW9 adx
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Request DocumentRegistered office changed on 31/08/89 from: 16A st james street london SW9 adx
12 Apr 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
06 Mar 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Mar 1988 363 Return made up to 17/02/88; full list of members
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Request DocumentReturn made up to 17/02/88; full list of members
30 Jan 1987 MEM/ARTS Memorandum and Articles of Association
30 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 Jan 1987 CERTNM Company name changed assetbusy LIMITED\certificate issued on 09/01/87
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Request DocumentCompany name changed assetbusy LIMITED\certificate issued on 09/01/87
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
30 Dec 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
30 Dec 1986 287 Registered office changed on 30/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 30/12/86 from: 47 brunswick place london N1 6EE
10 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation