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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)
21 Jun 1996 363s Return made up to 08/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 1996 AA Full accounts made up to 30 June 1995
22 Apr 1996 225(1) Accounting reference date shortened from 30/06 to 30/04
22 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned
30 May 1995 363s Return made up to 08/06/95; no change of members
10 May 1995 AUD Auditor's resignation
20 Apr 1995 AA Accounts for a medium company made up to 30 June 1994
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
22 Jun 1994 363s Return made up to 08/06/94; no change of members
04 Mar 1994 MEM/ARTS Memorandum and Articles of Association
15 Feb 1994 AA Accounts for a medium company made up to 30 June 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 DocumentAccounts for a medium company made up to 30 June 1993
30 Aug 1993 363a Return made up to 08/06/93; full list of members; amend
20 Jul 1993 363s Return made up to 08/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 08/06/93; full list of members
09 Jun 1993 88(2)R Ad 01/06/93--------- £ si 199998@1=199998 £ ic 2/200000
09 Jun 1993 123 Nc inc already adjusted 01/06/93
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1993 225(1) Accounting reference date extended from 30/04 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/06
31 Jan 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
03 Sep 1992 353 Location of register 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 DocumentLocation of register of members
03 Sep 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
29 Jul 1992 CERTNM Company name changed freeunique LIMITED\certificate issued on 30/07/92
29 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed