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N.L.WHITTAKER LIMITED

Company number 00507952

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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)
09 Oct 2000 363a Return made up to 29/09/00; full list of members
28 Oct 1999 363a Return made up to 29/09/99; no change of members
28 Oct 1999 288c Director's particulars changed
21 Jul 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 288b Director resigned
15 Oct 1998 363a Return made up to 29/09/98; full list of members
07 Sep 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 288c Secretary's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
15 Oct 1997 363a Return made up to 29/09/97; full list of members
20 Aug 1997 288c Director's particulars changed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288a New director appointed
08 Oct 1996 363a Return made up to 29/09/96; full list of members
10 Jul 1996 288 New director appointed
30 May 1996 AUD Auditor's resignation
22 Mar 1996 AA Full accounts made up to 31 December 1995
28 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1995 288 New director appointed
22 Nov 1995 288 Director resigned