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T. H. WHITE LIMITED

Company number 00519868

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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)
02 Jul 1997 363s Return made up to 05/06/97; no change of members
21 Nov 1996 288b Director resigned
30 Sep 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 05/06/96; full list of members
11 Sep 1995 AA Accounts for a small company made up to 31 December 1994
29 Jun 1995 363s Return made up to 05/06/95; no change of members
05 Jan 1995 88(2)R Ad 19/12/94--------- £ si 1000000@1=1000000 £ ic 3000/1003000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/94--------- £ si 1000000@1=1000000 £ ic 3000/1003000
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jan 1995 123 £ nc 25000/1025000 19/12/94
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Request Document£ nc 25000/1025000 19/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
01 Jul 1994 363s Return made up to 05/06/94; no change of members
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 05/06/94; no change of members
09 Jan 1994 288 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 DocumentNew director appointed
09 Jan 1994 288 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 DocumentNew director appointed
09 Jan 1994 288 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 DocumentNew director appointed
09 Jan 1994 288 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 DocumentNew director appointed
04 Jan 1994 395 Particulars of mortgage/charge
04 Jan 1994 CERTNM Company name changed T.H. white cotswold, LIMITED\certificate issued on 01/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed T.H. white cotswold, LIMITED\certificate issued on 01/01/94
04 Jan 1994 CERTNM Company name changed\certificate issued on 04/01/94
13 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
01 Jul 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/06/93; full list of members
13 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
07 Aug 1992 363s Return made up to 05/06/92; no change of members
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 05/06/92; no change of members