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WHITING LANDSCAPE LIMITED

Company number 02181234

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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