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WHATLINGS (PLANT) LIMITED

Company number 00630450

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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)
10 Dec 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
28 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
29 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
30 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
01 May 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Oct 1989 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
17 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
18 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
01 Feb 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Feb 1989 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
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
26 May 1988 363 Return made up to 12/04/88; full list of members
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Request DocumentReturn made up to 12/04/88; full list of members
15 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986