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WHOLEHURST LIMITED

Company number 02719158

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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)
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 88(2)R Ad 06/08/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 06/08/93--------- £ si 99998@1=99998 £ ic 2/100000
06 Sep 1993 123 £ nc 1000/200000 05/08/93
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Request Document£ nc 1000/200000 05/08/93
16 Aug 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
16 Aug 1993 363(287) Registered office changed on 16/08/93
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Request DocumentRegistered office changed on 16/08/93
16 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Sep 1992 287 Registered office changed on 16/09/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/09/92 from: classic house 174-180 old street london EC1V 9BP
10 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation