PHILIP WHITFIELD AND SONS TEXTILES LIMITED
Company number 02387991
- Company Overview for PHILIP WHITFIELD AND SONS TEXTILES LIMITED (02387991)
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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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Aug 1994 | 225(1) |
Accounting reference date extended from 31/08 to 31/01
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Request DocumentAccounting reference date extended from 31/08 to 31/01 |
19 Jul 1994 | 363s |
Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members |
28 Jun 1994 | AA |
Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993 |
10 Jun 1993 | 363s |
Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members |
24 Mar 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 |
24 Mar 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Jun 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
04 Jun 1992 | 88(2)R |
Ad 12/05/92--------- £ si 250000@1
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Request DocumentAd 12/05/92--------- £ si 250000@1 |
03 Jun 1992 | 363s |
Return made up to 23/05/92; change of members
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Request DocumentReturn made up to 23/05/92; change of members |
12 Feb 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 |
20 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
05 Sep 1991 | 88(2)R |
Ad 14/08/91--------- £ si 200000@1=200000 £ ic 50000/250000
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Request DocumentAd 14/08/91--------- £ si 200000@1=200000 £ ic 50000/250000 |
09 Jul 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1991 | 363b |
Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members |
08 May 1991 | 88(2)R |
Ad 16/04/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 16/04/91--------- £ si 49998@1=49998 £ ic 2/50000 |
08 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |