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WHITWORTH ROAD COURT LIMITED

Company number 02704879

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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)
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1996 MISC 122 for share forfeit by dir.
10 May 1995 353 Location of register of members
10 May 1995 325 Location of register of directors' interests
25 Apr 1995 363s Return made up to 08/04/95; change of members
20 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363s Return made up to 08/04/94; 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 08/04/94; change of members
13 Jun 1994 AA Full accounts 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 DocumentFull accounts made up to 30 September 1993
24 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1993 363s Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members
23 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1992 88(2)R Ad 13/05/92--------- £ si 39@1=39 £ ic 2/41
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Request DocumentAd 13/05/92--------- £ si 39@1=39 £ ic 2/41
18 May 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1992 122 Recon 08/04/92
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Request DocumentRecon 08/04/92
08 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 May 1992 287 Registered office changed on 08/05/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/05/92 from: 110 whitchurch road cardiff CF4 3LY
08 Apr 1992 NEWINC Incorporation