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WHITTAKER PROPERTIES LIMITED

Company number 01564689

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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)
27 Feb 1995 363s Return made up to 23/02/95; full list of members
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Request DocumentReturn made up to 23/02/95; full list of members
09 Feb 1995 288 Director resigned
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09 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1995 CERTNM Company name changed newark sheeting LIMITED\certificate issued on 23/01/95
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Request DocumentCompany name changed newark sheeting LIMITED\certificate issued on 23/01/95
29 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
15 Mar 1994 363s Return made up to 23/02/94; full list of members
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Request DocumentReturn made up to 23/02/94; full list of members
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
29 Mar 1993 363s Return made up to 23/02/93; change of members
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Request DocumentReturn made up to 23/02/93; change of members
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
09 Jun 1992 363a Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
24 Feb 1992 122 S-div 20/12/91
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Request DocumentS-div 20/12/91
08 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1992 395 Particulars of mortgage/charge
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17 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 169 £ ic 100/75 20/12/91 £ sr 25@1=25
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Request Document£ ic 100/75 20/12/91 £ sr 25@1=25
16 Jan 1992 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
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16 Jan 1992 122 S-div 20/12/91
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Request DocumentS-div 20/12/91
16 Jan 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge