WHITNASH PLC.

Company number 00463572

Date	Type	Description	View / Download
20 Apr 1995	288	Director resigned	(2 pages)
20 Apr 1995	88(2)R	Ad 05/04/95--------- £ si 4000402@.25=1000100 £ ic 25187500/26187600	(2 pages)
11 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
03 Apr 1995	288	New director appointed	(2 pages)
30 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(221 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
12 Sep 1994	363s	Return made up to 04/07/94; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	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 Document
22 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	AA	Full group accounts made up to 31 December 1993	(28 pages)
12 Jan 1994	288	Director resigned;new director 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 Document
16 Aug 1993	363s	Return made up to 04/07/93; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1993	AA	Full group accounts made up to 31 December 1992	(26 pages)
11 Aug 1992	AA	Full group accounts made up to 31 December 1991	(25 pages)
22 Jul 1992	363s	Return made up to 04/07/92; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1991	AA	Full group accounts made up to 31 December 1990	(25 pages)
09 Aug 1991	363a	Return made up to 28/06/91; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1990	AA	Full group accounts made up to 31 December 1989	(24 pages)
23 Aug 1990	363	Return made up to 04/07/90; bulk list available separately	(4 pages)
23 Oct 1989	363	Return made up to 20/07/89; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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