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WHITEROW LIMITED

Company number 00553033

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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)
14 Nov 1996 363s Return made up to 20/11/96; no change of members
24 Jan 1996 AA Accounts made up to 5 April 1995
29 Nov 1995 363s Return made up to 20/11/95; full list of members
23 Nov 1994 363s Return made up to 20/11/94; 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 20/11/94; no change of members
04 Oct 1994 AA Accounts made up to 5 April 1994
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Request DocumentAccounts made up to 5 April 1994
02 Feb 1994 AA Accounts made up to 5 April 1993
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Request DocumentAccounts made up to 5 April 1993
30 Nov 1993 363s Return made up to 20/11/93; no change of members
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Request DocumentReturn made up to 20/11/93; no change of members
04 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Nov 1992 AA Accounts made up to 5 April 1992
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Request DocumentAccounts made up to 5 April 1992
11 Nov 1992 363s Return made up to 20/11/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/11/92; full list of members
17 Feb 1992 363b Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
17 Feb 1992 363(287) Registered office changed on 17/02/92
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Request DocumentRegistered office changed on 17/02/92
02 Dec 1991 AA Accounts made up to 5 April 1991
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Request DocumentAccounts made up to 5 April 1991
03 Dec 1990 AA Accounts made up to 5 April 1990
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Request DocumentAccounts made up to 5 April 1990
27 Nov 1990 363a Return made up to 20/11/90; no change of members
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Request DocumentReturn made up to 20/11/90; no change of members
16 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jan 1990 AA Accounts made up to 5 April 1989
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Request DocumentAccounts made up to 5 April 1989
04 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 AA Accounts made up to 5 April 1988
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Request DocumentAccounts made up to 5 April 1988
09 Nov 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members