WHITEGROVE SUPPLIES LIMITED

Company number 01569114

Date	Type	Description	View / Download
18 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
18 Mar 2003	MISC	Amending re-reg cert	(1 page)
15 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	MA	Memorandum and Articles of Association	(16 pages)
21 Feb 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
21 Feb 2003	MAR	Re-registration of Memorandum and Articles	(15 pages)
21 Feb 2003	53	Application for reregistration from PLC to private	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Nov 2002	363s	Return made up to 31/10/02; full list of members	(10 pages)
06 Nov 2002	AA	Full accounts made up to 30 June 2002	(22 pages)
31 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(19 pages)
28 Nov 2001	363s	Return made up to 31/10/01; full list of members	(10 pages)
28 Nov 2001	363(288)	Secretary's particulars changed;director's particulars 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
08 Nov 2001	288c	Director's particulars changed	(1 page)
22 Oct 2001	288a	New director appointed	(2 pages)
28 Dec 2000	AA	Full accounts made up to 30 June 2000	(20 pages)
28 Nov 2000	363s	Return made up to 31/10/00; full list of members	(10 pages)
28 Nov 2000	363(288)	Director's particulars 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
11 Jul 2000	88(2)R	Ad 17/12/93--------- £ si 379@1	(2 pages)
11 Jul 2000	88(2)R	Ad 14/01/94--------- £ si 1897@1	(2 pages)
28 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
28 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
04 Apr 2000	288a	New director appointed	(2 pages)