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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)
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 288 Director resigned
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13 Jan 1992 288 New director appointed
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13 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1991 288 Secretary resigned
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15 Aug 1991 288 New secretary appointed;new director appointed
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24 Apr 1991 AA Full accounts made up to 30 November 1990
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24 Apr 1991 363a Return made up to 08/04/91; no change of members
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Request DocumentReturn made up to 08/04/91; no change of members
28 Dec 1990 395 Particulars of mortgage/charge
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30 Apr 1990 AA Full accounts made up to 1 December 1989
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30 Apr 1990 363 Return made up to 09/04/90; full list of members
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25 Jan 1990 288 New director appointed
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03 May 1989 AA Full accounts made up to 2 December 1988
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Request DocumentFull accounts made up to 2 December 1988
03 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
18 Apr 1989 395 Particulars of mortgage/charge
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30 Dec 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Dec 1988 88(2) Wd 06/12/88 ad 28/11/88--------- £ si 760000@.25=190000 £ ic 10000/200000
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Request DocumentWd 06/12/88 ad 28/11/88--------- £ si 760000@.25=190000 £ ic 10000/200000
30 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Dec 1988 123 £ nc 10000/200000
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09 May 1988 AA Full accounts made up to 27 November 1987
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09 May 1988 363 Return made up to 13/04/88; full list of members
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Request DocumentReturn made up to 13/04/88; full list of members
11 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge