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WHITEHILL PUBLISHING LIMITED

Company number 02997510

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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)
24 Aug 1995 MEM/ARTS Memorandum and Articles of Association
24 Aug 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Jul 1995 CERTNM Company name changed wilsco 185 LIMITED\certificate issued on 11/07/95
14 Mar 1995 288 New secretary appointed;director resigned
14 Mar 1995 288 Secretary resigned;new director appointed
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1995 88(2)R Ad 01/02/95--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 01/02/95--------- £ si 499998@1=499998 £ ic 2/500000
14 Feb 1995 123 £ nc 1000/500000 30/01/95
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Request Document£ nc 1000/500000 30/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 NEWINC Incorporation