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WHITEGATES (HOLDINGS) LIMITED

Company number 01310968

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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)
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 288 New director appointed
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06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 AA Full group accounts made up to 31 December 1991
18 Mar 1992 363x Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
17 Mar 1992 288 New secretary appointed
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17 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1992 88(2)R Ad 23/12/91--------- £ si 5000000@1=5000000 £ ic 11200000/16200000
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Request DocumentAd 23/12/91--------- £ si 5000000@1=5000000 £ ic 11200000/16200000
06 Jan 1992 123 £ nc 11200000/25000000 23/12/91
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Request Document£ nc 11200000/25000000 23/12/91
23 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1991 AA Full group accounts made up to 31 December 1990
27 Mar 1991 363x Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
27 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1991 CERTNM Company name changed whitegates estate agency LIMITED\certificate issued on 06/02/91
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Request DocumentCompany name changed whitegates estate agency LIMITED\certificate issued on 06/02/91
16 Jan 1991 88(2)R Ad 21/12/90--------- £ si 11000000@1=11000000 £ ic 200000/11200000
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Request DocumentAd 21/12/90--------- £ si 11000000@1=11000000 £ ic 200000/11200000
16 Jan 1991 123 £ nc 200000/11200000 21/12/90
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Request Document£ nc 200000/11200000 21/12/90
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed