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WHITEGROVE SUPPLIES LIMITED

Company number 01569114

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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)
10 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 20 pages (20 pages)
14 Oct 2004	363s	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
19 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 20 pages (20 pages)
21 Oct 2003	363s	Return made up to 13/10/03; full list of members	View PDF Return made up to 13/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
21 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 11/03/03	View PDF Resolutions RES13 ‐ Re agreement 11/03/03 - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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