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EMANUEL WHITTAKER LIMITED

Company number 00099243

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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)
14 May 2008 AA Accounts for a medium company made up to 30 November 2007
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 AA Accounts for a medium company made up to 30 November 2006
22 May 2007 363a Return made up to 15/05/07; full list of members
14 Jun 2006 363s Return made up to 15/05/06; full list of members
20 Apr 2006 AA Accounts for a medium company made up to 30 November 2005
14 Jun 2005 AA Accounts for a medium company made up to 30 November 2004
16 May 2005 363s Return made up to 15/05/05; full list of members
16 May 2005 288c Director's particulars changed
06 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 288b Director resigned
30 Jun 2004 288b Director resigned
30 Jun 2004 288a New director appointed
21 Jun 2004 363s Return made up to 15/05/04; full list of members
08 May 2004 AA Accounts for a medium company made up to 30 November 2003
29 May 2003 363s Return made up to 15/05/03; full list of members
26 Mar 2003 AA Full accounts made up to 30 November 2002
08 Sep 2002 288a New secretary appointed
08 Sep 2002 288b Secretary resigned
21 May 2002 363s Return made up to 15/05/02; full list of members