W. & J. WHITEHEAD LIMITED.

Company number 01913924

Date	Type	Description	View / Download
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Jul 2001	123	£ nc 1301050/1308050 21/06/01	(1 page)
09 Apr 2001	363s	Return made up to 08/03/01; full list of members	(9 pages)
25 Oct 2000	288b	Director resigned	(1 page)
29 Aug 2000	AA	Full group accounts made up to 30 October 1999	(31 pages)
17 Mar 2000	363s	Return made up to 08/03/00; full list of members	(9 pages)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(11 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(27 pages)
29 Nov 1999	288a	New director appointed	(3 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(40 pages)
23 Nov 1999	88(2)R	Ad 11/11/99--------- £ si 391108@1=391108 £ ic 861864/1252972	(2 pages)
23 Nov 1999	123	£ nc 1000000/1301050 11/11/99	(1 page)
27 Aug 1999	AA	Full group accounts made up to 31 October 1998	(19 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
23 Mar 1999	363s	Return made up to 08/03/99; change of members	(8 pages)
15 Jan 1999	288b	Director resigned	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
22 May 1998	AA	Full group accounts made up to 1 November 1997	(18 pages)
06 Apr 1998	363s	Return made up to 08/03/98; full list of members	(10 pages)

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