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WHITE WALTHAM AIRFIELD LIMITED

Company number 02718708

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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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1994 363s Return made up to 29/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/06/94
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Request DocumentReturn made up to 29/05/94; full list of members
27 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/05/93; full list of members
18 Aug 1992 CERTNM Company name changed modelobject LIMITED\certificate issued on 19/08/92
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Request DocumentCompany name changed modelobject LIMITED\certificate issued on 19/08/92
27 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Jul 1992 287 Registered office changed on 15/07/92 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 15/07/92 from: 2 baches street, london, N1 6UB
15 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 May 1992 NEWINC Incorporation