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WPH LIMITED

Company number 02943720

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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)
14 Sep 1995	287	Registered office changed on 14/09/95 from: 59 woolwich church street london SE18 5AA	View PDF Registered office changed on 14/09/95 from: 59 woolwich church street london SE18 5AA - link opens in a new window - 1 page (1 page)
24 Aug 1995	CERTNM	Company name changed downtown materials LIMITED\certificate issued on 25/08/95	View PDF Company name changed downtown materials LIMITED\certificate issued on 25/08/95 - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 1 page (1 page)
21 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
30 Jun 1995	363s	Return made up to 29/06/95; full list of members	View PDF Return made up to 29/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1995	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 DocumentAccounting reference date notified as 31/12
22 Sep 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 DocumentNew director appointed
11 Jul 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 DocumentDirector resigned;new director appointed
11 Jul 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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