WHITTOME HOLDINGS LIMITED

Company number 01575268

Date	Type	Description	View / Download
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288a	New secretary appointed	(2 pages)
25 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 Sep 1996	363s	Return made up to 31/08/96; full list of members	(10 pages)
30 Aug 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
13 Sep 1995	363s	Return made up to 31/08/95; no change of members	(10 pages)
31 Jul 1995	CERTNM	Company name changed suredelve LIMITED\certificate issued on 01/08/95	(4 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
09 Feb 1995	169	£ sr 790000@1 17/01/95 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
26 Jan 1995	363x	Return made up to 17/01/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(146 pages)
14 Dec 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
14 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Dec 1994	173	Declaration of shares redemption:auditor's report 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
30 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 Oct 1994	AA	Full accounts made up to 31 December 1993 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
07 Sep 1994	363s	Return made up to 31/08/94; no change of members 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
18 Jan 1994	363s	Return made up to 27/12/93; full list of members 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
21 Jun 1993	AA	Full accounts made up to 31 December 1992 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
09 Jun 1993	288	New director appointed 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
09 Jun 1993	288	New director appointed 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
09 Jun 1993	288	New director appointed 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

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