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WHITNASH PLC.

Company number 00463572

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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)
28 Jul 1995 363s Return made up to 04/07/95; bulk list available separately
  • 363(288) ‐ Director resigned
06 Jun 1995 395 Particulars of mortgage/charge
17 May 1995 288 Director resigned;new director appointed
17 May 1995 288 Director resigned;new director appointed
17 May 1995 288 New director appointed
17 May 1995 288 Director resigned
17 May 1995 288 Secretary resigned;new secretary appointed
17 May 1995 288 Director resigned;new director appointed
17 May 1995 288 New director appointed
16 May 1995 395 Particulars of mortgage/charge
16 May 1995 395 Particulars of mortgage/charge
16 May 1995 395 Particulars of mortgage/charge
15 May 1995 AA Full group accounts made up to 31 December 1994
04 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New director appointed
24 Apr 1995 88(2)R Ad 07/04/95--------- us$ si 1@1=1 us$ ic 0/1
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 122 Conve 07/04/95
24 Apr 1995 123 Us$ nc 0/1 07/04/95
20 Apr 1995 288 Director resigned