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WHITEHEAD & WOOD LIMITED

Company number 02229365

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 May 1994 AA Full group accounts made up to 31 October 1993
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17 May 1994 288 New director appointed
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17 May 1994 363s Return made up to 14/05/94; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/05/94; change of members
22 Jul 1993 AA Full accounts made up to 31 October 1992
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09 Jun 1993 288 New secretary appointed
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26 May 1993 363b Return made up to 14/05/93; full list of members
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26 May 1993 363(287) Registered office changed on 26/05/93
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19 Oct 1992 288 Director resigned
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13 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
22 May 1992 363s Return made up to 14/05/92; no change of members
  • 363(287) ‐ Registered office changed on 22/05/92
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Request DocumentReturn made up to 14/05/92; no change of members
15 Aug 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
20 Jun 1991 363b Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
23 May 1990 AA Full group accounts made up to 31 October 1989
23 May 1990 363 Return made up to 14/05/90; full list of members
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24 Apr 1990 363 Return made up to 10/09/89; full list of members
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Request DocumentReturn made up to 10/09/89; full list of members
29 Jan 1990 88(2)R Ad 24/01/90--------- £ si 2000@1=2000 £ ic 600000/602000
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jan 1990 122 Conve 24/01/90
07 Nov 1989 AA Full accounts made up to 31 October 1988
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27 Jul 1989 288 New director appointed
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27 Jun 1989 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10