Companies House does not verify the accuracy of the information filed

Advanced company search

WHITMINSTER INTERNATIONAL LTD.

Company number 01752959

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 1998	287	Registered office changed on 02/12/98 from: bristol road whitminster gloucestershire GL2 7PG	View PDF Registered office changed on 02/12/98 from: bristol road whitminster gloucestershire GL2 7PG - link opens in a new window - 1 page (1 page)
02 Dec 1998	363s	Return made up to 05/10/98; full list of members	View PDF Return made up to 05/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	88(2)R	Ad 30/04/98--------- £ si 126000@1=126000 £ ic 140100/266100	View PDF Ad 30/04/98--------- £ si 126000@1=126000 £ ic 140100/266100 - link opens in a new window - 2 pages (2 pages)
04 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
02 Jun 1998	123	£ nc 150000/266100 30/04/98	View PDF £ nc 150000/266100 30/04/98 - link opens in a new window - 1 page (1 page)
02 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1997	363s	Return made up to 05/10/97; full list of members	View PDF Return made up to 05/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
15 Nov 1996	363s	Return made up to 05/10/96; no change of members	View PDF Return made up to 05/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
19 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 5 pages (5 pages)
24 Oct 1995	363s	Return made up to 05/10/95; 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 DocumentReturn made up to 05/10/95; no change of members
03 Oct 1995	AA	Accounts made up to 30 April 1995	View PDF Accounts made up to 30 April 1995 - link opens in a new window - 13 pages (13 pages)
28 Mar 1995	363s	Return made up to 05/10/94; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/10/94; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Jan 1995	AA	Accounts made up to 30 April 1994 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 made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
11 Aug 1994	CERTNM	Company name changed whitminster converting machinery international LIMITED\certificate issued on 12/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed whitminster converting machinery international LIMITED\certificate issued on 12/08/94
11 Aug 1994	CERTNM	Company name changed\certificate issued on 11/08/94	View PDF Company name changed\certificate issued on 11/08/94 - link opens in a new window - 2 pages (2 pages)
08 Mar 1994	AA	Accounts made up to 30 April 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 DocumentAccounts made up to 30 April 1993

Tell us what you think of this service Is there anything wrong with this page?