- Company Overview for WHOLEHURST LIMITED (02719158)
- Filing history for WHOLEHURST LIMITED (02719158)
- People for WHOLEHURST LIMITED (02719158)
- More for WHOLEHURST LIMITED (02719158)
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) |
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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
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Request DocumentResolutions |
06 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
01 Jun 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |