WHITEGROVE SUPPLIES LIMITED

Company number 01569114

Date	Type	Description	View / Download
20 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 49924@1=49924 £ ic 9476/59400	(2 pages)
20 Feb 1998	123	Nc inc already adjusted 28/01/98	(1 page)
20 Feb 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1997	363s	Return made up to 31/10/97; full list of members	(6 pages)
13 Oct 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
07 Oct 1997	288c	Director's particulars changed	(1 page)
26 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	363s	Return made up to 31/10/96; no change of members	(4 pages)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 1996	AA	Full accounts made up to 30 June 1996	(14 pages)
13 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
03 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
30 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1995	363s	Return made up to 31/10/95; full list of members	(6 pages)
03 Nov 1995	363(288)	Secretary'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
03 Nov 1995	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
03 Nov 1995	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
11 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge
16 Jun 1995	288	New director appointed	(2 pages)
18 May 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)