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WHITCHURCH BUILDERS AND DECORATORS SUPPLIES LIMITED

Company number 00413369

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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)
01 Nov 2000 AA Full accounts made up to 31 December 1999
15 Oct 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363s Return made up to 31/01/99; full list of members
29 Mar 1999 88(3) Particulars of contract relating to shares
29 Mar 1999 88(2)R Ad 12/03/99--------- £ si 50@1=50 £ ic 3950/4000
29 Mar 1999 88(3) Particulars of contract relating to shares
29 Mar 1999 88(2)R Ad 12/03/99--------- £ si 1950@1=1950 £ ic 2000/3950
26 Mar 1999 288a New director appointed
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1999 123 Nc inc already adjusted 12/03/99
26 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 363s Return made up to 31/01/98; no change of members
15 Oct 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 31/01/97; full list of members
13 Oct 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 363s Return made up to 31/01/96; no change of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 288 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 DocumentNew secretary appointed
28 Feb 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 31/01/95; full list of members
28 Feb 1995 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
03 May 1994 AA Full accounts 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 DocumentFull accounts made up to 30 June 1993