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JOHN WHITEHEAD TEXTILES LIMITED

Company number 01191630

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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)
06 Apr 1999 244 Delivery ext'd 3 mth 31/05/98
10 Feb 1999 288a New secretary appointed
10 Feb 1999 287 Registered office changed on 10/02/99 from: bankfield house 132 new walk leicester LE9 7JA
29 Jul 1998 363s Return made up to 08/06/98; no change of members
17 Jun 1998 AA Full accounts made up to 31 May 1997
21 Aug 1997 363s Return made up to 08/06/97; full list of members
21 Aug 1997 288a New director appointed
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Director resigned
26 Feb 1997 AA Full accounts made up to 31 May 1996
27 Oct 1996 288b Director resigned
16 Oct 1996 88(2)R Ad 31/05/96--------- £ si 2000000@.25
16 Oct 1996 123 Nc inc already adjusted 31/05/96
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1996 288a New director appointed
01 Jul 1996 363s Return made up to 08/06/96; no change of members
01 Jul 1996 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Jan 1996 AA Accounts for a medium company made up to 31 May 1995
06 Dec 1995 395 Particulars of mortgage/charge
27 Sep 1995 395 Particulars of mortgage/charge
26 Jun 1995 395 Particulars of mortgage/charge
20 Jun 1995 363s Return made up to 08/06/95; no change of members
19 Jun 1995 288 New secretary appointed;director resigned