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WHITEHOUSE MACHINE TOOLS LIMITED

Company number 02117070

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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)
05 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
05 Sep 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
15 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Sep 1988 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
05 Sep 1988 363 Return made up to 08/07/88; 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 08/07/88; full list of members
15 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 May 1987 287 Registered office changed on 21/05/87 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 21/05/87 from: crown house 2 crown dale london SE19 3NQ
21 May 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Apr 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Apr 1987 CERTNM Company name changed taraplan LIMITED\certificate issued on 22/04/87
30 Mar 1987 CERTINC Certificate of Incorporation