WHITEGROVE SUPPLIES LIMITED

Company number 01569114

Date	Type	Description	View / Download
04 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
04 Apr 2000	169	£ ic 65690/61425 16/03/00 £ sr 4265@1=4265	(1 page)
08 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
15 Nov 1999	363s	Return made up to 31/10/99; full list of members	(9 pages)
15 Nov 1999	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
15 Nov 1999	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
15 Nov 1999	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
04 Nov 1999	288c	Director's particulars changed	(1 page)
27 Oct 1999	AA	Full accounts made up to 30 June 1999	(19 pages)
15 Sep 1999	288c	Director's particulars changed	(1 page)
15 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 3285@1=3285 £ ic 62405/65690	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
27 Nov 1998	363s	Return made up to 31/10/98; full list of members	(6 pages)
17 Nov 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
23 Feb 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Feb 1998	AUDS	Auditor's statement	(1 page)
23 Feb 1998	AUDR	Auditor's report	(1 page)
23 Feb 1998	BS	Balance Sheet	(1 page)
23 Feb 1998	MAR	Re-registration of Memorandum and Articles	(24 pages)
23 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1998	88(3)	Particulars of contract relating to shares	(3 pages)
20 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 3005@1=3005 £ ic 59400/62405	(2 pages)