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WHYTE GROUP LIMITED

Company number 01286190

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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)
19 Sep 2002 288a New director appointed
26 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
20 Dec 2001 AA Group of companies' accounts made up to 30 September 2000
19 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
29 Jan 2001 363s Return made up to 11/12/00; full list of members
19 Jun 2000 AA Full group accounts made up to 30 September 1999
22 Mar 2000 288a New director appointed
20 Dec 1999 363s Return made up to 11/12/99; full list of members
15 Mar 1999 AA Full group accounts made up to 30 September 1998
22 Dec 1998 363s Return made up to 11/12/98; no change of members
23 Feb 1998 AA Full group accounts made up to 30 September 1997
21 Jan 1998 363s Return made up to 11/12/97; full list of members
05 Dec 1997 288a New director appointed
21 Oct 1997 288a New secretary appointed
08 Oct 1997 288b Secretary resigned
30 Sep 1997 CERTNM Company name changed whyte chemicals LIMITED\certificate issued on 01/10/97
09 Sep 1997 88(2)R Ad 28/02/97--------- £ si 450000@1=450000 £ ic 50000/500000
25 Mar 1997 88(2)R Ad 28/02/97--------- £ si 45000@1=45000 £ ic 5000/50000
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1997 123 £ nc 5000/2000000 10/02/97
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997 AA Full group accounts made up to 30 September 1996