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WHITMORE'S TIMBER CO. LIMITED

Company number 02359578

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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)
14 May 1997 AA Full accounts made up to 31 December 1996
17 Jul 1996 122 £ ic 737000/722750 01/07/96 £ sr 23750@.60=14250
17 Jun 1996 AA Full accounts made up to 31 December 1995
31 May 1996 363s Return made up to 14/05/96; no change of members
13 Jun 1995 AA Full accounts made up to 31 December 1994
30 May 1995 363s Return made up to 14/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Aug 1994 MEM/ARTS Memorandum and Articles of Association
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jun 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
15 Jun 1994 363s Return made up to 14/05/94; 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 14/05/94; no change of members
03 Jun 1993 363s Return made up to 14/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/05/93; full list of members
16 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
10 Jun 1992 363s Return made up to 14/05/92; 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 14/05/92; change of members
14 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Aug 1991 169 £ ic 980000/949250 30/06/91 £ sr 30750@1=30750
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£ ic 980000/949250 30/06/91 £ sr 30750@1=30750
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 1991 363a Return made up to 14/05/91; 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 14/05/91; no change of members
15 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Aug 1990 363 Return made up to 05/06/90; full list 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 05/06/90; full list of members
26 Apr 1990 AA Full accounts made up to 31 December 1989
02 Nov 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association