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WHALE LIMITED

Company number 02555679

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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)
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1992 363s Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
26 Mar 1992 363a Return made up to 06/11/91; 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 06/11/91; full list of members
24 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1991 287 Registered office changed on 24/06/91 from: c/o munster simms group LTD huntscote road kingsditch trading estate cheltenham GL51 9NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/91 from: c/o munster simms group LTD huntscote road kingsditch trading estate cheltenham GL51 9NX
13 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990 CERTNM Company name changed speed 760 LIMITED\certificate issued on 03/12/90
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 speed 760 LIMITED\certificate issued on 03/12/90
23 Nov 1990 287 Registered office changed on 23/11/90 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/90 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1990 NEWINC Incorporation