- Company Overview for WHITING LANDSCAPE LIMITED (02181234)
- Filing history for WHITING LANDSCAPE LIMITED (02181234)
- People for WHITING LANDSCAPE LIMITED (02181234)
- Charges for WHITING LANDSCAPE LIMITED (02181234)
- More for WHITING LANDSCAPE LIMITED (02181234)
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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28 Jan 1991 | 287 |
Registered office changed on 28/01/91 from: wilson house gate lane, boldmere, sutton coldfield west midlands BY3 5UR
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Request DocumentRegistered office changed on 28/01/91 from: wilson house gate lane, boldmere, sutton coldfield west midlands BY3 5UR |
18 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Jan 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Jan 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
08 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Jan 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
01 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
15 Oct 1990 | 363a |
Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members |
07 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
16 Oct 1989 | 363 |
Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members |
07 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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16 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
08 Mar 1988 | PUC 2 |
Wd 01/02/88 ad 05/01/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 01/02/88 ad 05/01/88--------- £ si 49998@1=49998 £ ic 2/50000 |
19 Feb 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Feb 1988 | 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 |
02 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Feb 1988 | PUC 5 |
Wd 08/01/88 pd 18/12/87--------- £ si 2@1
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Request DocumentWd 08/01/88 pd 18/12/87--------- £ si 2@1 |
27 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
27 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
05 Jan 1988 | RESOLUTIONS |
Resolutions
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21 Dec 1987 | 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 |