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W.H. ESTATES LIMITED

Company number 02660338

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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)
22 May 1996 395 Particulars of mortgage/charge
22 May 1996 403a Declaration of satisfaction of mortgage/charge
22 Jan 1996 AA Accounts for a small company made up to 25 March 1995
11 Dec 1995 AUD Auditor's resignation
01 Dec 1995 363s Return made up to 05/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/11/95; full list of members
12 Sep 1995 AUD Auditor's resignation
22 Aug 1995 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 DocumentDirector's particulars changed
15 Jun 1995 403b Declaration of mortgage charge released/ceased
25 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 05/11/94; full list of members
07 Oct 1994 AA Accounts for a small company made up to 25 March 1994
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 25 March 1994
07 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Mar 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
30 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Dec 1993 88(2)R Ad 04/11/93--------- £ si 29998@1
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Request DocumentAd 04/11/93--------- £ si 29998@1
21 Dec 1993 88(2)R Ad 09/11/93--------- £ si 15000@1=15000 £ ic 2/15002
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Request DocumentAd 09/11/93--------- £ si 15000@1=15000 £ ic 2/15002
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Dec 1993 123 £ nc 1000/45000 04/11/93
21 Dec 1993 RESOLUTIONS Resolutions
  • RES ‐
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed