WHB LIMITED

Company number 02958741

Date	Type	Description	View / Download
06 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
17 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	363s	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00	(6 pages)
18 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Jun 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
01 May 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	CERTNM	Company name changed partnership promotions & service s LTD\certificate issued on 12/03/99	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
30 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
03 Jul 1998	363s	Return made up to 30/06/98; full list of members	(7 pages)
03 Sep 1997	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
19 Aug 1997	363s	Return made up to 04/08/97; no change of members	(4 pages)
10 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
02 Sep 1996	363s	Return made up to 15/08/96; no change of members	(4 pages)
20 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
20 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Sep 1995	363s	Return made up to 15/08/95; full list of members	(6 pages)
13 Feb 1995	CERTNM	Company name changed bon viveur wines LIMITED\certificate issued on 14/02/95 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

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