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WHITE BROS. (N'CLE-ON-TYNE) LIMITED

Company number 02201035

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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)
15 May 1989 287 Registered office changed on 15/05/89 from: 236 westgate road newcastle upon tyne tyne and wear NE4 6AP
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Request DocumentRegistered office changed on 15/05/89 from: 236 westgate road newcastle upon tyne tyne and wear NE4 6AP
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1989 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988
06 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Oct 1988 PUC 2 Wd 29/09/88 ad 15/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/09/88 ad 15/07/88--------- £ si 98@1=98 £ ic 2/100
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1988 123 £ nc 1000/130100
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Request Document£ nc 1000/130100
19 Sep 1988 CERTNM Company name changed sparkfirm LIMITED\certificate issued on 20/09/88
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Request DocumentCompany name changed sparkfirm LIMITED\certificate issued on 20/09/88
14 Sep 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Sep 1988 288 Secretary resigned;new director 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 director appointed
14 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1988 287 Registered office changed on 14/09/88 from: 63 high bridge newcastle upon tyne NE1 1DU
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Request DocumentRegistered office changed on 14/09/88 from: 63 high bridge newcastle upon tyne NE1 1DU
14 Sep 1988 MEM/ARTS Memorandum and Articles of Association
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 287 Registered office changed on 10/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/03/88 from: 2 baches street london N1 6UB
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1987 NEWINC Incorporation