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WHITTEN TIMBER LTD

Company number 00300737

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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)
17 Mar 1997 363s Return made up to 14/03/97; no change of members
10 Dec 1996 AA Full accounts made up to 31 March 1996
06 Nov 1996 288a New director appointed
27 Mar 1996 363s Return made up to 14/03/96; change of members
13 Oct 1995 AA Full accounts made up to 31 March 1995
24 Apr 1995 363s Return made up to 14/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
28 Mar 1994 363s Return made up to 14/03/94; 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 14/03/94; no change of members
14 Sep 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
23 Mar 1993 363s Return made up to 14/03/93; 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 14/03/93; no change of members
10 Nov 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
31 Mar 1992 363s Return made up to 14/03/92; 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 14/03/92; full list of members
28 Aug 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
26 Apr 1991 363a Return made up to 14/03/91; 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 14/03/91; no change of members
21 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Oct 1990 363 Return made up to 22/06/90; 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 22/06/90; full list of members
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Apr 1990 88(2)R Ad 29/03/90--------- £ si 299400@1=299400 £ ic 1000/300400
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Request DocumentAd 29/03/90--------- £ si 299400@1=299400 £ ic 1000/300400
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1990 123 £ nc 1000/300400 29/03/90
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Request Document£ nc 1000/300400 29/03/90