AUSTIN WHITE LIMITED

Company number 01334380

Date	Type	Description	View / Download
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 May 1998	AUD	Auditor's resignation	(1 page)
27 Mar 1998	287	Registered office changed on 27/03/98 from: 3 favell way weston favell northampton NN3 3BZ
27 Mar 1998	288b	Secretary resigned
27 Mar 1998	288b	Secretary resigned
27 Mar 1998	288b	Director resigned
27 Mar 1998	288a	New secretary appointed
27 Mar 1998	288a	New secretary appointed
24 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
05 Aug 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
05 Aug 1997	363(353)	Location of register of members address changed 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
05 Aug 1997	363(190)	Location of debenture register address changed 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
02 Jan 1997	288a	New director appointed	(2 pages)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
22 Aug 1996	363(288)	Director resigned 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
31 Jul 1996	AUD	Auditor's resignation	(1 page)
14 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
18 Sep 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
15 Sep 1995	288	Director resigned	(1 page)