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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)
18 Oct 1989 AA Full accounts made up to 31 December 1988
27 Jul 1989 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 DocumentDirector resigned
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
20 Oct 1988 AA Full group accounts made up to 31 December 1987
30 Jun 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1987 AA Full group accounts made up to 31 December 1986
14 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1987 363 Return made up to 02/07/87; full list of members
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Request DocumentReturn made up to 02/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1986 AA Group of companies' accounts made up to 3 January 1986
10 Jul 1986 363 Return made up to 04/06/86; full list of members
07 Jul 1986 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 DocumentDirector resigned
14 Jun 1986 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 DocumentDirector's particulars changed
22 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Jul 1981 363 Annual return made up to 01/07/81
14 Jul 1980 363 Annual return made up to 25/06/80
24 Jul 1976 AA Accounts made up to 26 December 2075