WHITEHEAD BUILDING SERVICES LIMITED

Company number 01394970

Date	Type	Description	View / Download
01 May 2001	363s	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jul 2000	AA	Full accounts made up to 30 November 1999	(16 pages)
10 Jul 2000	363a	Return made up to 05/05/00; full list of members	(5 pages)
21 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
11 May 1999	363s	Return made up to 05/05/99; 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 Document
02 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1998	88(2)R	Ad 26/03/98--------- £ si 998@1	(2 pages)
02 Jul 1998	123	Nc inc already adjusted 26/03/98	(2 pages)
27 May 1998	363s	Return made up to 05/05/98; full list of members	(6 pages)
25 Mar 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
09 Oct 1997	363a	Return made up to 05/05/97; full list of members	(6 pages)
30 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Apr 1997	288a	New secretary appointed	(2 pages)
29 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jun 1996	AA	Accounts for a small company made up to 30 November 1995	(8 pages)
12 May 1996	363a	Return made up to 05/05/96; full list of members	(6 pages)
06 Jun 1995	363s	Return made up to 02/05/95; no change of members	(4 pages)
26 May 1995	AA	Accounts for a small company made up to 30 November 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Sep 1994	AA	Accounts for a small company made up to 30 November 1993 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

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