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WHITFIELD INTERNATIONAL LIMITED

Company number 02457767

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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)
22 Jul 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jun 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 88(2)R Ad 27/03/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/03/92--------- £ si 49998@1=49998 £ ic 2/50000
03 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1992 123 £ nc 1000/100000 27/03/92
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Request Document£ nc 1000/100000 27/03/92
03 Apr 1992 287 Registered office changed on 03/04/92 from: chichester house broad street hanley stoke on trent ST1 4EV
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Request DocumentRegistered office changed on 03/04/92 from: chichester house broad street hanley stoke on trent ST1 4EV
03 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 395 Particulars of mortgage/charge
27 Feb 1992 363a Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
27 Feb 1992 363a Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
14 Feb 1992 287 Registered office changed on 14/02/92 from: brampton bridge house the brampton newcastle-under-lyme staffordshire ST5 3LS
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Request DocumentRegistered office changed on 14/02/92 from: brampton bridge house the brampton newcastle-under-lyme staffordshire ST5 3LS
12 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation