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GEORGE WHITE (UK) LIMITED

Company number 00682781

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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)
11 Mar 2003 363s Return made up to 10/01/03; full list of members
11 Mar 2003 363(288) Director's particulars changed
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned
07 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2003 288a New director appointed
03 Jan 2003 CERTNM Company name changed george white motors LIMITED\certificate issued on 03/01/03
08 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
18 Jan 2002 363s Return made up to 10/01/02; full list of members
19 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
24 Jan 2001 363s Return made up to 10/01/01; full list of members
10 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
22 Feb 2000 363s Return made up to 21/01/00; full list of members
22 Feb 2000 363(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 Feb 2000 363(287) Registered office changed on 22/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/00
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Jul 1999 395 Particulars of mortgage/charge
10 Feb 1999 363s Return made up to 21/01/99; no change of members
23 Jan 1999 395 Particulars of mortgage/charge
23 Jul 1998 AA Accounts for a small company made up to 31 December 1997
24 Apr 1998 363s Return made up to 21/01/98; full list of members
30 Jan 1998 169 £ ic 860/650 19/12/97 £ sr 210@1=210
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jan 1998 AUD Auditor's resignation