WHICKHAM WARRIOR LIMITED

Company number 02813962

Date	Type	Description	View / Download
07 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
29 Apr 1997	363s	Return made up to 29/04/97; full list of members	(6 pages)
26 Jan 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
03 Sep 1996	MA	Memorandum and Articles of Association	(9 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1996	123	£ nc 2000/10000 19/08/96	(1 page)
25 Apr 1996	288	Secretary resigned	(2 pages)
25 Apr 1996	288	New secretary appointed	(1 page)
25 Apr 1996	363s	Return made up to 29/04/96; no change of members	(4 pages)
25 Apr 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	AA	Full accounts made up to 30 April 1995
12 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
16 May 1995	363s	Return made up to 29/04/95; full list of members	(6 pages)
16 May 1995	363(287)	Registered office changed on 16/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
02 Nov 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	363s	Return made up to 29/04/94; full list 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 Document
28 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	287	Registered office changed on 07/03/94 from: 511/513,durham road low fell gateshead tyne & WEARNE9 5EY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document