MORTIMER WHITTAKER O'SULLIVAN LIMITED
Company number 02375945
- Company Overview for MORTIMER WHITTAKER O'SULLIVAN LIMITED (02375945)
- Filing history for MORTIMER WHITTAKER O'SULLIVAN LIMITED (02375945)
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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) |
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04 Mar 1994 | AA | Full accounts made up to 30 April 1993 | |
05 Feb 1994 | 363s |
Return made up to 08/10/93; full list of members
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|
Request DocumentReturn made up to 08/10/93; full list of members |
11 Mar 1993 | AA | Full accounts made up to 30 April 1992 | |
02 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Nov 1992 | 363b |
Return made up to 08/10/92; no change of members
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Request DocumentReturn made up to 08/10/92; no change of members |
17 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Nov 1991 | AA | Full accounts made up to 30 April 1991 | |
12 Nov 1991 | 363b |
Return made up to 08/10/91; no change of members
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|
Request DocumentReturn made up to 08/10/91; no change of members |
28 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Nov 1990 | AA | Full accounts made up to 30 April 1990 | |
18 Oct 1990 | 363 |
Return made up to 08/10/90; full list of members
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|
Request DocumentReturn made up to 08/10/90; full list of members |
19 Mar 1990 | 88(2)R |
Ad 30/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/08/89--------- £ si 98@1=98 £ ic 2/100 |
19 Mar 1990 | 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 |
08 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Aug 1989 | 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 |
25 Aug 1989 | 287 |
Registered office changed on 25/08/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 25/08/89 from: 84 temple chambers temple ave london EC4Y 0HP |
10 Aug 1989 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 1989 | RESOLUTIONS |
Resolutions
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09 Aug 1989 | CERTNM |
Company name changed selsdown LIMITED\certificate issued on 10/08/89
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Request DocumentCompany name changed selsdown LIMITED\certificate issued on 10/08/89 |
09 Aug 1989 | CERTNM | Company name changed\certificate issued on 09/08/89 | |
25 Apr 1989 | NEWINC | Incorporation |