- Company Overview for GS & PA WHITAKER LIMITED (02536981)
- Filing history for GS & PA WHITAKER LIMITED (02536981)
- People for GS & PA WHITAKER LIMITED (02536981)
- Charges for GS & PA WHITAKER LIMITED (02536981)
- More for GS & PA WHITAKER LIMITED (02536981)
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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21 Sep 1993 | 363s |
Return made up to 05/09/93; no change of members
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Request DocumentReturn made up to 05/09/93; no change of members |
02 Oct 1992 | 363s |
Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members |
15 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
19 Dec 1991 | 363b |
Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members |
14 May 1991 | 88(2)R |
Ad 04/01/91--------- £ si 319998@1=319998 £ ic 2/320000
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Request DocumentAd 04/01/91--------- £ si 319998@1=319998 £ ic 2/320000 |
07 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jan 1991 | 400 |
Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge |
29 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jan 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
25 Oct 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Oct 1990 | CERTNM |
Company name changed notioncore LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed notioncore LIMITED\certificate issued on 19/10/90 |
18 Oct 1990 | 287 |
Registered office changed on 18/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/10/90 from: 2 baches street london N1 6UB |
16 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1990 | 123 |
Nc inc already adjusted 19/09/90
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Request DocumentNc inc already adjusted 19/09/90 |
16 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |