H. M. WHITTLE (HOLDINGS) LIMITED

Company number 01046031

Date	Type	Description	View / Download
26 Apr 2000	363s	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
25 Apr 1999	288b	Secretary resigned	(1 page)
25 Apr 1999	288a	New secretary appointed	(2 pages)
19 Apr 1999	363s	Return made up to 11/04/99; full list of members	(6 pages)
10 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
21 Apr 1998	363s	Return made up to 11/04/98; full list of members	(6 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
16 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
23 Apr 1997	363s	Return made up to 11/04/97; full list of members	(6 pages)
14 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
14 May 1996	363s	Return made up to 11/04/96; full list of members	(6 pages)
23 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
20 Apr 1995	363s	Return made up to 11/04/95; no change of members	(4 pages)
02 Feb 1995	AA	Accounts for a small company made up to 30 September 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 Document
23 May 1994	363s	Return made up to 11/04/94; 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 Document
03 Mar 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1993	363s	Return made up to 11/04/93; full list of members 363(287) ‐ Registered office changed on 22/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1992	AA	Accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1992	363b	Return made up to 11/04/92; 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 Document
02 Feb 1992	288	Director resigned;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 Document
10 Dec 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1991	CERTNM	Company name changed whittle flooring company LIMITED\certificate issued on 14/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1991	AA	Accounts for a small company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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