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MORTIMER WHITTAKER O'SULLIVAN LIMITED

Company number 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)
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
  • 363(288) ‐ Secretary's particulars changed
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 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
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's particulars changed
02 Nov 1992 363b Return made up to 08/10/92; no change 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 08/10/92; no change of members
17 Aug 1992 288 Director resigned
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
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
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 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
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 08/10/90; full list of members
19 Mar 1990 88(2)R Ad 30/08/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1989 CERTNM Company name changed selsdown LIMITED\certificate issued on 10/08/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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