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W H IRELAND LIMITED

Company number 02002044

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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)
16 Dec 1994 288 Director resigned;new director appointed
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;new director appointed
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 21/02/94
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Request DocumentReturn made up to 25/01/94; full list of members
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 395 Particulars of mortgage/charge
23 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Feb 1993 363s Return made up to 25/01/93; full list of members
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Request DocumentReturn made up to 25/01/93; full list of members
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Feb 1992 363b Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 288 Director resigned;new director appointed
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;new director appointed
24 Sep 1991 288 Director resigned;new director appointed
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;new director appointed
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 287 Registered office changed on 24/09/91 from: 12 nottingham place, london, W1M 3FA
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Request DocumentRegistered office changed on 24/09/91 from: 12 nottingham place, london, W1M 3FA
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 PUC3O Ad 09/01/87--------- £ si 399960@.05
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Request DocumentAd 09/01/87--------- £ si 399960@.05
26 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12