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WHITBY & CHANDLER LIMITED

Company number 00191878

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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)
07 Sep 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
20 Mar 1996 AA Accounts for a small company made up to 30 June 1995
24 Jan 1996 363s Return made up to 20/01/96; 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 20/01/96; full list of members
28 Sep 1995 288 Director resigned
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Aug 1995 155(6)a Declaration of assistance for shares acquisition
19 Apr 1995 AA Accounts for a small company made up to 30 June 1994
24 Jan 1995 363s Return made up to 20/01/95; 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 20/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
09 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
22 Feb 1994 363s Return made up to 20/01/94; no change of members
  • 363(287) ‐ Registered office changed on 22/02/94
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Request DocumentReturn made up to 20/01/94; no change of members
04 Oct 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
01 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
03 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Feb 1993 363s Return made up to 20/01/93; full list of members
  • 363(287) ‐ Registered office changed on 03/02/93
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 20/01/93; full list of members
06 Jun 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Feb 1992 363s Return made up to 20/01/92; 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 20/01/92; no change of members