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WHITLEY TRANSPORT LIMITED

Company number 00870695

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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)
26 Jun 1997 363s Return made up to 21/05/97; no change of members
15 May 1997 288a New director appointed
17 Apr 1997 288b Director resigned
21 Mar 1997 288a New secretary appointed
21 Mar 1997 288b Secretary resigned
13 Jan 1997 AA Full accounts made up to 31 March 1996
15 Oct 1996 MA Memorandum and Articles of Association
14 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1996 363s Return made up to 24/05/96; full list of members
08 Dec 1995 AA Full accounts made up to 31 March 1995
22 Jun 1995 363s Return made up to 26/05/95; no change of members
13 Dec 1994 AA Full accounts made up to 31 March 1994
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22 Nov 1994 288 Director resigned
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13 Jun 1994 363s Return made up to 27/05/94; no change of members
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Request DocumentReturn made up to 27/05/94; no change of members
21 Apr 1994 288 New director appointed
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06 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Jul 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
02 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jun 1992 363s Return made up to 27/05/92; no change of members
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Request DocumentReturn made up to 27/05/92; no change of members
23 Jun 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed