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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)
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
10 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1990 288 New director appointed
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07 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
07 Nov 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1990 288 New director appointed
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09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
08 Nov 1989 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
16 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 May 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
28 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
28 Nov 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
21 Oct 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
19 Oct 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
03 Nov 1986 363 Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members
30 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed