JAMES MCWHIRTER ANTIQUES LIMITED

Company number 02607602

Date	Type	Description	View / Download
03 Aug 1997	363s	Return made up to 03/05/97; no change of members	(4 pages)
12 May 1996	363s	Return made up to 03/05/96; no change of members	(4 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 April 1994	(6 pages)
08 Aug 1995	363s	Return made up to 03/05/95; full list of members	(8 pages)
14 Jun 1995	288	Secretary's particulars changed	(2 pages)
14 Jun 1995	288	Director's particulars changed	(4 pages)
14 Jun 1995	288	Secretary's particulars changed	(4 pages)
11 May 1994	363s	Return made up to 03/05/94; 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 Document
14 Mar 1994	AA	Accounts for a small company made up to 30 April 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 Document
17 Jun 1993	363s	Return made up to 03/05/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	AA	Accounts for a small company made up to 30 April 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 Document
10 Sep 1992	363s	Return made up to 03/05/92; full list of members 363(287) ‐ Registered office changed on 10/09/92 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	325a	Location - directors interests register: non legible This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	353	Location of register 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 Document
12 Sep 1991	88(2)R	Ad 24/06/91--------- £ si 29998@1=29998 £ ic 30002/60000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	88(2)R	Ad 24/06/91--------- £ si 30000@1=30000 £ ic 2/30002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	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 Document
03 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	123	£ nc 1000/81591 08/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1991	287	Registered office changed on 17/05/91 from: classic house 174-180 old st 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 Document
15 May 1991	CERTNM	Company name changed speed 1566 LIMITED\certificate issued on 16/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	NEWINC	Incorporation	(17 pages)