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WHITWARD LIMITED

Company number 01264772

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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)
31 May 2000 395 Particulars of mortgage/charge
02 Mar 2000 363s Return made up to 15/02/00; full list of members
02 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1999 AA Accounts for a small company made up to 30 April 1999
30 Nov 1999 288a New director appointed
13 Mar 1999 363s Return made up to 15/02/99; no change of members
11 Nov 1998 AA Accounts for a small company made up to 30 April 1998
19 Mar 1998 363s Return made up to 15/02/98; full list of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
03 Mar 1997 363s Return made up to 15/02/97; full list of members
24 Sep 1996 AA Accounts for a small company made up to 30 April 1996
27 Feb 1996 363s Return made up to 15/02/96; no change of members
16 Feb 1996 AA Accounts for a small company made up to 30 April 1995
07 Mar 1995 363s Return made up to 15/02/95; no change of members
30 Jan 1995 AA Full accounts made up to 30 April 1994
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07 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
07 Mar 1994 363x Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
12 Mar 1993 363x Return made up to 15/02/93; change of members
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Request DocumentReturn made up to 15/02/93; change of members
18 Feb 1993 AA Full accounts made up to 30 April 1992
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12 May 1992 AA Full accounts made up to 30 April 1991
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13 Apr 1992 169 £ ic 10000/6000 18/03/92 £ sr 4000@1=4000
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Request Document£ ic 10000/6000 18/03/92 £ sr 4000@1=4000
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1992 288 Director resigned
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16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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