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RICHARD WHITTAKER LIMITED

Company number 00731811

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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)
19 Jun 2000 288b Secretary resigned;director resigned
19 Jun 2000 288a New director appointed
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Feb 2000 AA Accounts for a small company made up to 31 May 1999
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
11 Aug 1999 363s Return made up to 31/07/99; full list of members
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
14 Aug 1998 363s Return made up to 31/07/98; full list of members
18 Nov 1997 AA Accounts for a small company made up to 31 May 1997
06 Aug 1997 363s Return made up to 31/07/97; full list of members
27 Mar 1997 AA Accounts for a small company made up to 31 May 1996
22 Jul 1996 363s Return made up to 31/07/96; full list of members
15 Mar 1996 AA Accounts for a small company made up to 31 May 1995
03 Aug 1995 363s Return made up to 31/07/95; full list 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 31/07/95; full list of members
16 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 363s Return made up to 31/07/94; full list 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 31/07/94; full list of members
20 Jul 1994 287 Registered office changed on 20/07/94 from: unit 28 transpennine industrial estate gorrels way rochdale OL11 2BU
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Request DocumentRegistered office changed on 20/07/94 from: unit 28 transpennine industrial estate gorrels way rochdale OL11 2BU
05 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1993 363s Return made up to 31/07/93; full list 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 31/07/93; full list of members