- Company Overview for WHALE ROCK SECRETARIES LIMITED (02260552)
- Filing history for WHALE ROCK SECRETARIES LIMITED (02260552)
- People for WHALE ROCK SECRETARIES LIMITED (02260552)
- More for WHALE ROCK SECRETARIES LIMITED (02260552)
| 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) |
|---|---|---|---|
| 10 Apr 1995 | RESOLUTIONS |
Resolutions
|
|
| 04 Apr 1995 | 363x | Return made up to 29/03/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 13 Dec 1994 | AA |
Accounts for a dormant company made up to 30 April 1994
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 dormant company made up to 30 April 1994 |
| 05 Apr 1994 | 363x |
Return made up to 29/03/94; 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 29/03/94; full list of members |
| 16 Mar 1994 | 288 |
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 DocumentNew director appointed |
| 23 Sep 1993 | AA |
Accounts for a dormant company made up to 30 April 1993
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 dormant company made up to 30 April 1993 |
| 29 Apr 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 29 Apr 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 04 Apr 1993 | 288 |
Director 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 DocumentDirector resigned;new director appointed |
| 04 Apr 1993 | 363x |
Return made up to 29/03/93; 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 29/03/93; full list of members |
| 22 Jan 1993 | AA |
Accounts for a dormant company made up to 30 April 1992
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 dormant company made up to 30 April 1992 |
| 03 Aug 1992 | 288 |
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 DocumentNew director appointed |
| 06 Apr 1992 | 363x |
Return made up to 29/03/92; 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 29/03/92; full list of members |
| 26 Feb 1992 | AA |
Accounts for a dormant company made up to 30 April 1991
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 dormant company made up to 30 April 1991 |
| 15 Apr 1991 | 363x | Return made up to 29/03/91; full list of members | |
| 07 Feb 1991 | AA |
Accounts for a dormant company made up to 30 April 1990
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 dormant company made up to 30 April 1990 |
| 04 Apr 1990 | AA | Full accounts made up to 30 April 1989 | |
| 04 Apr 1990 | 363 |
Return made up to 29/03/90; 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 29/03/90; full list of members |
| 04 Apr 1990 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 18 Sep 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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|
Request DocumentAccounting reference date extended from 31/03 to 30/04 |
| 07 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Feb 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 07 Dec 1988 | 288 |
Director 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 DocumentDirector resigned;new director appointed |
| 07 Dec 1988 | 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 |