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WHITWORTHS SUGARS LIMITED

Company number 01639103

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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)
28 Oct 1996 AA Accounts for a dormant company made up to 1 April 1996
18 Sep 1996 363s Return made up to 16/07/96; no change of members
14 Sep 1995 AA Accounts for a dormant company made up to 1 April 1995
09 Aug 1995 363s Return made up to 16/07/95; full list of members
10 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1995 AA Accounts for a dormant company made up to 2 April 1994
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Request DocumentAccounts for a dormant company made up to 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 363s Return made up to 16/07/94; no change of members
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Request DocumentReturn made up to 16/07/94; no change of members
16 Sep 1993 AA Accounts for a dormant company made up to 27 March 1993
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Request DocumentAccounts for a dormant company made up to 27 March 1993
23 Jul 1993 363s Return made up to 16/07/93; no change of members
  • 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 DocumentReturn made up to 16/07/93; no change of members
17 Oct 1992 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1992
11 Aug 1992 363s Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jul 1991 363b Return made up to 16/07/91; no change of members
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Request DocumentReturn made up to 16/07/91; no change of members
25 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jul 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
17 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Aug 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
30 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Sep 1988 363 Return made up to 26/07/88; 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 DocumentReturn made up to 26/07/88; full list of members