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WILLHIRE GROUP LIMITED

Company number 02987694

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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)
06 Nov 1998 288b Director resigned
27 Oct 1998 288b Director resigned
23 Oct 1998 288a New director appointed
21 Oct 1998 MEM/ARTS Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 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 DocumentResolutions
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA
11 Jun 1998 AUD Auditor's resignation
08 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
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 30/09/98 to 31/12/98
05 Jun 1998 AUD Auditor's resignation
04 Jun 1998 AA Full group accounts made up to 30 September 1997
04 Jun 1998 288b 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 DocumentDirector resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Secretary resigned
04 Jun 1998 288b Director resigned
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New secretary appointed
01 Jun 1998 288a New director appointed