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WHIPLASH LIMITED

Company number 02303792

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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)
21 Jul 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
13 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jul 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
23 Jul 1992 363s Return made up to 19/06/92; no change of members
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Request DocumentReturn made up to 19/06/92; no change of members
17 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jun 1991 363a Return made up to 19/06/91; no change of members
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Request DocumentReturn made up to 19/06/91; no change of members
25 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jun 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
05 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1989 123 £ nc 100/50000
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13 Jun 1989 88(2)R Wd 09/06/89 ad 01/06/89--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 09/06/89 ad 01/06/89--------- £ si 3@1=3 £ ic 2/5
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 MEM/ARTS Memorandum and Articles of Association
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1989 287 Registered office changed on 24/05/89 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 24/05/89 from: 12 york place leeds LS1 2DS
11 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation