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WHITBREAD EAST PENNINES LIMITED

Company number 00017030

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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)
08 Jul 1994 363x Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
16 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1994 AA Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jul 1993 363x Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
11 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
11 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jul 1992 363x Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 363x Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
30 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
19 Jun 1989 AA Full accounts made up to 25 February 1989
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Request DocumentFull accounts made up to 25 February 1989