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THE MANOR OF WHITWOOD LIMITED

Company number 02580427

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 CERTNM Company name changed revelhold LIMITED\certificate issued on 11/11/94
21 Oct 1994 AA Accounts for a small company made up to 31 December 1993
18 Jul 1994 287 Registered office changed on 18/07/94 from: 48 portland place london W1N 4AJ
18 Jul 1994 288 Secretary resigned;new secretary appointed
18 Jul 1994 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
18 Jul 1994 363a Return made up to 06/02/94; no change of members
18 May 1994 288 Director's particulars changed
03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Feb 1994 AA Accounts for a small company made up to 31 December 1992
02 Jun 1993 363s Return made up to 06/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Nov 1992 AA Full accounts made up to 31 December 1991
29 Jun 1992 363x Return made up to 06/02/92; full list of members
11 Oct 1991 224 Accounting reference date notified as 31/12
03 Jul 1991 395 Particulars of mortgage/charge
07 Jun 1991 288 New director appointed
10 Apr 1991 287 Registered office changed on 10/04/91 from: 140 tabernacle street london EC2A 4SD
10 Apr 1991 288 Director resigned;new director appointed
10 Apr 1991 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
06 Feb 1991 NEWINC Incorporation