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WHICHELOE MACFARLANE PARTNERSHIP LIMITED

Company number 02679625

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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)
18 Feb 1996 363s Return made up to 21/01/96; no change of members
06 Oct 1995 288 Secretary resigned;new secretary appointed
28 Jul 1995 AA Accounts for a medium company made up to 30 September 1994
06 Mar 1995 363s Return made up to 21/01/95; 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 21/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 88(2)R Ad 28/09/94--------- £ si 70000@1=70000 £ ic 200/70200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/94--------- £ si 70000@1=70000 £ ic 200/70200
01 Aug 1994 AA Accounts for a medium company made up to 30 September 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 DocumentAccounts for a medium company made up to 30 September 1993
09 Feb 1994 363s Return made up to 21/01/94; 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 DocumentReturn made up to 21/01/94; no change of members
26 Jul 1993 AA Accounts for a medium company made up to 30 September 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 DocumentAccounts for a medium company made up to 30 September 1992
15 Jun 1993 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
13 Apr 1993 395 Particulars of mortgage/charge
29 Mar 1993 363s Return made up to 21/01/93; 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 21/01/93; full list of members
05 Nov 1992 SA Statement of affairs
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Request DocumentStatement of affairs
05 Nov 1992 88(2)O Ad 16/06/92--------- £ si 96@1
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Request DocumentAd 16/06/92--------- £ si 96@1
05 Nov 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
05 Nov 1992 88(2)O Ad 12/06/92--------- £ si 100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/92--------- £ si 100@1
16 Jul 1992 88(2)P Ad 16/06/92--------- £ si 96@1=96 £ ic 104/200
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Request DocumentAd 16/06/92--------- £ si 96@1=96 £ ic 104/200
16 Jul 1992 88(2)P Ad 12/06/92--------- £ si 100@1=100 £ ic 4/104
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Request DocumentAd 12/06/92--------- £ si 100@1=100 £ ic 4/104
13 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1992 88(2)R Ad 12/06/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 12/06/92--------- £ si 2@1=2 £ ic 2/4
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1992 123 £ nc 100/500000 12/06/92
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Request Document£ nc 100/500000 12/06/92
22 Apr 1992 CERTNM Company name changed whicheloe macfarlane group limit ed\certificate issued on 23/04/92
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Request DocumentCompany name changed whicheloe macfarlane group limit ed\certificate issued on 23/04/92