- Company Overview for S.WHITELEY & SONS,LIMITED (00197431)
- Filing history for S.WHITELEY & SONS,LIMITED (00197431)
- People for S.WHITELEY & SONS,LIMITED (00197431)
- Charges for S.WHITELEY & SONS,LIMITED (00197431)
- Insolvency for S.WHITELEY & SONS,LIMITED (00197431)
- More for S.WHITELEY & SONS,LIMITED (00197431)
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) |
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15 Aug 1994 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Jul 1994 | AA |
Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994 |
25 Aug 1993 | AA |
Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993 |
28 Jul 1993 | 363s |
Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members |
28 Jul 1993 | 363(288) |
Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned |
28 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Sep 1992 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
28 Jul 1992 | 363b |
Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members |
25 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Aug 1991 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
20 Aug 1991 | 363b |
Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members |
20 Aug 1991 | 363(287) |
Registered office changed on 20/08/91
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Request DocumentRegistered office changed on 20/08/91 |
29 Aug 1990 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
29 Aug 1990 | 363 |
Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members |
30 Aug 1989 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
30 Aug 1989 | 363 |
Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members |
01 Sep 1988 | RESOLUTIONS |
Resolutions
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01 Sep 1988 | 287 |
Registered office changed on 01/09/88 from: peg lane mills, cleckheaton, yorks
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Request DocumentRegistered office changed on 01/09/88 from: peg lane mills, cleckheaton, yorks |
01 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Sep 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Sep 1988 | 225(1) |
Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02 |
28 Jul 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |