BRIAN WHITESIDE & COMPANY LIMITED

Company number 01300752

Date	Type	Description	View / Download
03 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
08 May 1999	288a	New secretary appointed	(1 page)
08 May 1999	288b	Secretary resigned	(1 page)
18 Sep 1998	363s	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Jul 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
15 Sep 1997	363s	Return made up to 31/08/97; no change 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
09 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jun 1997	123	£ nc 100000/150000 30/05/97	(1 page)
03 Apr 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
03 Apr 1997	288b	Director resigned	(1 page)
16 Dec 1996	288b	Secretary resigned	(1 page)
16 Dec 1996	288a	New secretary appointed	(2 pages)
27 Sep 1996	363s	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Sep 1996	88(2)R	Ad 08/08/96--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
17 Sep 1996	123	£ nc 50000/100000 08/08/96	(1 page)
14 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
11 Dec 1995	AUD	Auditor's resignation	(2 pages)
04 Sep 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
15 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
08 Apr 1995	395	Particulars of mortgage/charge	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)

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