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PHILIP WHITFIELD AND SONS TEXTILES LIMITED

Company number 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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 23/05/94; no change of members
28 Jun 1994 AA Accounts for a small company made up to 31 August 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 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
  • 363(287) ‐ Registered office changed on 10/06/93
  • 363(288) ‐ 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 23/05/93; full list of members
24 Mar 1993 AA Accounts for a medium company made up to 31 August 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 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
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
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
  • 363(287) ‐ Registered office changed on 03/06/92
  • 363(288) ‐ 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 23/05/92; change of members
12 Feb 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/04/91--------- £ si 49998@1=49998 £ ic 2/50000
08 May 1991 288 New director 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 DocumentNew director appointed