WHISTLES LIMITED

Company number 01514754

Date	Type	Description	View / Download
25 Oct 1994	AA	Full accounts made up to 30 January 1994	(16 pages)
22 Jun 1994	363x	Return made up to 13/04/94; full list of members	(6 pages)
03 Feb 1994	88(2)R	Ad 30/12/93--------- us$ si 1000@1=1000 us$ ic 0/1000	(2 pages)
03 Feb 1994	122	Conve 30/12/93	(1 page)
03 Feb 1994	123	Us$ nc 0/1000 30/12/93	(1 page)
03 Feb 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
03 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Oct 1993	AA	Full accounts made up to 31 January 1993	(29 pages)
26 Oct 1993	AA	Full accounts made up to 30 June 1992 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
05 Jun 1993	363x	Return made up to 13/04/93; full list of members	(6 pages)
05 Jun 1993	225(1)	Accounting reference date shortened from 30/06 to 31/01	(1 page)
05 Jun 1993	287	Registered office changed on 05/06/93 from: 8 baker street, london, W1M 1DA	(1 page)
08 Apr 1993	AUD	Auditor's resignation 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
09 Mar 1993	AAMD	Amended full accounts made up to 30 June 1991	(15 pages)
18 Feb 1993	AA	Full accounts made up to 30 June 1991	(15 pages)
14 Aug 1992	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1992	363a	Return made up to 13/04/92; no change of members	(6 pages)
05 May 1992	395	Particulars of mortgage/charge	(6 pages)
18 Oct 1991	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1991	363a	Return made up to 13/04/91; no change of members	(6 pages)
11 Feb 1991	AA	Accounts for a medium company made up to 30 June 1990	(13 pages)
11 Feb 1991	363	Return made up to 20/08/90; full list of members	(4 pages)
23 Jan 1991	363	Return made up to 24/05/89; full list of members 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
17 Dec 1990	287	Registered office changed on 17/12/90 from: 8 baker street, london, W1M 1DA	(1 page)
09 Mar 1990	AA	Full accounts made up to 30 June 1989	(11 pages)