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WITHERLEY SERVICES (NORTHAMPTON) LIMITED

Company number 02048348

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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)
06 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 1993 363s Return made up to 31/07/93; full list of members
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23 Aug 1993 363(287) Registered office changed on 23/08/93
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Request DocumentRegistered office changed on 23/08/93
02 Jul 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 169 £ ic 800/650 01/10/92 £ sr 150@1=150
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Request Document£ ic 800/650 01/10/92 £ sr 150@1=150
20 Jul 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
20 Jul 1992 363(353) Location of register of members address changed
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20 Jul 1992 363(190) Location of debenture register address changed
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20 Jul 1992 363(287) Registered office changed on 20/07/92
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Request DocumentRegistered office changed on 20/07/92
20 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
19 Jan 1992 287 Registered office changed on 19/01/92 from: witherley house carlyon road artherstone warks CV9 1LQ
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Request DocumentRegistered office changed on 19/01/92 from: witherley house carlyon road artherstone warks CV9 1LQ
13 Aug 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
13 Aug 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
21 Aug 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
21 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
12 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
11 Sep 1989 363 Return made up to 02/08/89; full list of members
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29 Sep 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
29 Sep 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
16 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge