W H IRELAND NOMINEES LIMITED

Company number 02908691

Date	Type	Description	View / Download
22 Mar 1996	363s	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
09 Apr 1995	363s	Return made up to 15/03/95; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Mar 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
14 Jun 1994	288	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 Document
14 Jun 1994	224	Accounting reference date notified as 31/12 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
14 Jun 1994	288	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 Document
14 Jun 1994	288	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 Document
14 Jun 1994	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 Document
14 Jun 1994	288	Secretary resigned;new secretary appointed;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 Document
14 Jun 1994	287	Registered office changed on 14/06/94 from: 43A whitchurch road cardiff CF4 3JN	(1 page)
01 Jun 1994	CERTNM	Company name changed amberflow services LIMITED\certificate issued on 02/06/94	(2 pages)
29 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
29 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Mar 1994	123	£ nc 100/1000 22/03/94	(1 page)
15 Mar 1994	NEWINC	Incorporation	(15 pages)