WHITCHEM DISTRIBUTION LIMITED

Company number 01265212

Date	Type	Description	View / Download
04 Jun 1991	AA	Full accounts made up to 31 December 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
25 Apr 1991	363a	Return made up to 26/02/91; 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
01 Feb 1991	CERTNM	Company name changed whitfield chemicals LIMITED\certificate issued on 01/02/91	(2 pages)
13 Jan 1991	287	Registered office changed on 13/01/91 from: john keay house st austell cornwall PL25 4AG	(1 page)
13 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
13 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Jan 1991	155(6)a	Declaration of assistance for shares acquisition 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
08 Jan 1991	395	Particulars of mortgage/charge	(5 pages)
08 Jan 1991	395	Particulars of mortgage/charge	(5 pages)
04 Jan 1991	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1991	395	Particulars of mortgage/charge	(3 pages)
19 Apr 1990	AA	Full accounts made up to 30 September 1989	(12 pages)
02 Apr 1990	288	Secretary's particulars changed	(1 page)
27 Mar 1990	363	Return made up to 26/02/90; full list of members	(6 pages)
19 Dec 1989	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
19 Apr 1989	288	Secretary resigned;new secretary appointed	(1 page)
03 Apr 1989	AA	Full accounts made up to 30 September 1988	(12 pages)
03 Apr 1989	363	Return made up to 27/02/89; full list of members	(6 pages)
15 Feb 1989	288	Director's particulars changed	(1 page)
20 Sep 1988	288	Secretary's particulars changed	(1 page)
13 Sep 1988	288	Director resigned	(1 page)
19 Jul 1988	288	Director resigned	(1 page)
23 May 1988	288	Director resigned;new director appointed	(1 page)
06 Apr 1988	AA	Full accounts made up to 30 September 1987	(11 pages)
06 Apr 1988	363	Return made up to 29/02/88; full list of members	(7 pages)

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