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GEO. WHITE, SANDERSON (TEA) LIMITED

Company number 01044330

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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)
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New secretary appointed
24 Nov 1995 AA Full accounts made up to 30 April 1995
29 Aug 1995 363s Return made up to 06/08/95; no change of members
28 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1994 363s Return made up to 06/08/94; no change of members
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Request DocumentReturn made up to 06/08/94; no change of members
29 Nov 1993 363a Return made up to 06/08/93; full list of members; amend
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Request DocumentReturn made up to 06/08/93; full list of members; amend
17 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Sep 1993 88(2)R Ad 30/06/93--------- £ si 66740@1
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Request DocumentAd 30/06/93--------- £ si 66740@1
14 Sep 1993 88(2) Ad 30/06/93--------- £ si 66740@1
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Request DocumentAd 30/06/93--------- £ si 66740@1
14 Sep 1993 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
05 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1993 123 £ nc 6000/72740 19/08/93
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Request Document£ nc 6000/72740 19/08/93
30 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Jul 1993 363s Return made up to 06/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 06/08/93; full list of members
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Aug 1992 363s Return made up to 06/08/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/08/92; no change of members
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Sep 1991 363b Return made up to 06/08/91; no change of members
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Request DocumentReturn made up to 06/08/91; no change of members