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WHITE HORSE MACHINERY LIMITED

Company number 02720968

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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)
24 Jul 2001 AA Full accounts made up to 30 April 2001
22 Jun 2001 363s Return made up to 08/06/01; full list of members
22 Jun 2001 288a New director appointed
29 May 2001 288a New secretary appointed
10 May 2001 288a New director appointed
05 Dec 2000 AA Full accounts made up to 30 April 2000
28 Jul 2000 363s Return made up to 08/06/00; full list of members
24 Jan 2000 288a New secretary appointed
08 Dec 1999 288b Secretary resigned
26 Aug 1999 AA Full accounts made up to 30 April 1999
19 Aug 1999 363s Return made up to 08/06/99; full list of members
19 Aug 1999 122 £ sr 100000@1 16/08/96
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Feb 1999 395 Particulars of mortgage/charge
10 Aug 1998 AA Full accounts made up to 30 April 1998
01 Jul 1998 363s Return made up to 08/06/98; full list of members
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Request DocumentReturn made up to 08/06/98; full list of members
30 Sep 1997 AA Full accounts made up to 30 April 1997
05 Jul 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 MEM/ARTS Memorandum and Articles of Association
06 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 395 Particulars of mortgage/charge
30 Jan 1997 403a Declaration of satisfaction of mortgage/charge
04 Jan 1997 395 Particulars of mortgage/charge
22 Nov 1996 AA Full accounts made up to 30 April 1996