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WHITPORT LIMITED

Company number 00062172

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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)
10 Oct 1997 88(3) Particulars of contract relating to shares
10 Oct 1997 88(2)R Ad 05/09/97--------- £ si 135360@1=135360 £ ic 1353600/1488960
21 Aug 1997 363a Return made up to 06/08/97; full list of members
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1997 AA Full group accounts made up to 31 January 1997
10 Oct 1996 363a Return made up to 06/08/96; full list of members; amend
04 Sep 1996 363a Return made up to 06/08/96; full list of members
04 Aug 1996 AA Full group accounts made up to 31 January 1996
03 Feb 1996 400 Particulars of property mortgage/charge
03 Feb 1996 400 Particulars of property mortgage/charge
03 Feb 1996 395 Particulars of mortgage/charge
22 Aug 1995 AA Full group accounts made up to 31 January 1995
22 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1995 363x Return made up to 06/08/95; full list of members
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Request DocumentReturn made up to 06/08/95; full list of members
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
01 Sep 1994 363s Return made up to 06/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/08/94; full list of members
09 Sep 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
24 Aug 1993 363s Return made up to 06/08/93; 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 DocumentReturn made up to 06/08/93; full list of members