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GS & PA WHITAKER LIMITED

Company number 02536981

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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)
21 Sep 1993 363s Return made up to 05/09/93; no change 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 DocumentReturn made up to 05/09/93; no change of members
02 Oct 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Dec 1991 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
14 May 1991 88(2)R Ad 04/01/91--------- £ si 319998@1=319998 £ ic 2/320000
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Request DocumentAd 04/01/91--------- £ si 319998@1=319998 £ ic 2/320000
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
29 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1990 CERTNM Company name changed notioncore LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed notioncore LIMITED\certificate issued on 19/10/90
18 Oct 1990 287 Registered office changed on 18/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/10/90 from: 2 baches street london N1 6UB
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1990 123 Nc inc already adjusted 19/09/90
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Request DocumentNc inc already adjusted 19/09/90
16 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation