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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)
08 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jun 1990 225(1) Accounting reference date extended from 24/11 to 31/12
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Request DocumentAccounting reference date extended from 24/11 to 31/12
22 Mar 1990 AA Full group accounts made up to 24 November 1989
22 Mar 1990 363 Return made up to 26/02/90; 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 DocumentReturn made up to 26/02/90; full list of members
07 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 88(2)R Ad 13/12/89--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 13/12/89--------- £ si 100000@1=100000 £ ic 100000/200000
22 Jan 1990 123 Nc inc already adjusted 13/12/89
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Request DocumentNc inc already adjusted 13/12/89
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jan 1990 287 Registered office changed on 22/01/90 from: colonnade sunbridge road west yorkshire BD1 2LQ
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Request DocumentRegistered office changed on 22/01/90 from: colonnade sunbridge road west yorkshire BD1 2LQ
22 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 24/11
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Request DocumentAccounting reference date shortened from 31/12 to 24/11
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1989 363 Return made up to 27/04/89; 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 DocumentReturn made up to 27/04/89; full list of members