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THE WHITSTABLE BAY COMPANY LIMITED

Company number 02504549

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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)
07 Aug 1996 288 Director's particulars changed
13 Jun 1996 363s Return made up to 22/05/96; full list of members
10 Jan 1996 88(2)R Ad 01/10/95-30/10/95 £ si 50000@1=50000 £ ic 300100/350100
01 Dec 1995 AA Accounts for a small company made up to 30 June 1995
06 Jun 1995 363s Return made up to 22/05/95; full list of members
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 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
07 Nov 1994 88(2)R Ad 31/10/94--------- £ si 300000@1=300000 £ ic 100/300100
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 31/10/94--------- £ si 300000@1=300000 £ ic 100/300100
07 Nov 1994 123 Nc inc already adjusted 24/10/94
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Request DocumentNc inc already adjusted 24/10/94
07 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 363s Return made up to 22/05/94; 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 22/05/94; no change of members
19 Jan 1994 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1993
20 May 1993 363s Return made up to 22/05/93; 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 22/05/93; full list of members
22 Apr 1993 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1992
29 Jul 1992 363s Return made up to 22/05/92; 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 22/05/92; no change of members
29 Jun 1992 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1991
23 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/04/92
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/04/92
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/04/92
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Request DocumentResolutions
11 Jun 1992 CERTNM Company name changed the whistable bay company limite d\certificate issued on 12/06/92
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Request DocumentCompany name changed the whistable bay company limite d\certificate issued on 12/06/92
26 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Jul 1991 287 Registered office changed on 26/07/91 from: 12 park road sittingbourne kent ME10 1DR
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Request DocumentRegistered office changed on 26/07/91 from: 12 park road sittingbourne kent ME10 1DR
24 Jun 1991 363b Return made up to 22/05/91; 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 22/05/91; full list of members