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WHITEBURN PROJECTS LIMITED

Company number SC041132

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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)
02 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
05 Aug 1993 363s Return made up to 11/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/08/93
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Request DocumentReturn made up to 11/08/93; no change of members
06 May 1993 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
15 Apr 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
17 Aug 1992 363s Return made up to 11/08/92; full list of members
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Request DocumentReturn made up to 11/08/92; full list of members
13 Jul 1992 88(2) Ad 01/07/92--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 01/07/92--------- £ si 400000@1=400000 £ ic 100000/500000
13 Jul 1992 MEM/ARTS Memorandum and Articles of Association
13 Jul 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Jul 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Jul 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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13 Jul 1992 123 £ nc 100000/500000 01/07/92
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Request Document£ nc 100000/500000 01/07/92
19 Jun 1992 CERTNM Company name changed namehouse developments LIMITED\certificate issued on 22/06/92
31 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
25 Sep 1991 363 Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members
28 Aug 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
28 Aug 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
27 Oct 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
27 Oct 1989 363 Return made up to 07/10/89; full list of members
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Request DocumentReturn made up to 07/10/89; full list of members
15 Dec 1988 363 Return made up to 22/10/88; full list of members
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Request DocumentReturn made up to 22/10/88; full list of members
15 Dec 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
14 Sep 1987 363 Return made up to 05/09/87; full list of members
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Request DocumentReturn made up to 05/09/87; full list of members