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E.D. WHITE & CO. LIMITED

Company number 02743406

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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 Sep 1997 363a Return made up to 27/08/97; full list of members
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Feb 1997 AA Full accounts made up to 31 March 1996
24 Jan 1997 88(3) Particulars of contract relating to shares
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1997 88(2)R Ad 25/11/96--------- £ si 25000@1=25000 £ ic 100/25100
24 Jan 1997 123 £ nc 1000/50000 22/11/96
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£ nc 1000/50000 22/11/96
15 Nov 1996 363a Return made up to 27/08/96; full list of members
12 Nov 1996 288b Secretary resigned
12 Nov 1996 288a New secretary appointed
01 Feb 1996 AA Full accounts made up to 31 March 1995
21 Nov 1995 363s Return made up to 27/08/95; no change of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 363x Return made up to 27/08/94; full list of members
03 Feb 1994 AA Full accounts made up to 31 March 1993
15 Nov 1993 363s Return made up to 27/08/93; full list of members
28 Jan 1993 225(1) Accounting reference date shortened from 31/08 to 31/03
11 Nov 1992 88(2)R Ad 21/10/92--------- £ si 98@1=98 £ ic 2/100
24 Sep 1992 224 Accounting reference date notified as 31/08
24 Sep 1992 287 Registered office changed on 24/09/92 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW
24 Sep 1992 288 New director appointed
24 Sep 1992 288 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 DocumentNew director appointed
24 Sep 1992 288 New secretary 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 DocumentNew secretary appointed