WHITEHEAD & WOOD LIMITED

Company number 02229365

Date	Type	Description	View / Download
10 Jun 1998	363s	Return made up to 14/05/98; 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
03 Mar 1998	AA	Full accounts made up to 31 October 1997	(22 pages)
03 Mar 1998	AA	Full group accounts made up to 31 October 1996	(28 pages)
23 May 1997	363s	Return made up to 14/05/97; full list of members	(6 pages)
18 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Dec 1996	AUD	Auditor's resignation	(1 page)
07 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
05 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
04 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Nov 1996	288b	Director resigned	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
26 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 1996	288	New director appointed	(2 pages)
26 May 1996	363s	Return made up to 14/05/96; no change of members	(4 pages)
21 Feb 1996	AA	Full group accounts made up to 31 October 1995	(22 pages)
16 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
13 Nov 1995	CERTNM	Company name changed brucegate LIMITED\certificate issued on 14/11/95	(4 pages)
10 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1995	AA	Full group accounts made up to 31 October 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 Document
18 May 1995	363s	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jan 1995	288	Director resigned 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
10 Jan 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 Document

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