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WHITEGATES (TYNE & WEAR) LIMITED

Company number 02489679

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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)
16 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Jan 1991 123 £ nc 7000000/14000000 21/12/90
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Request Document£ nc 7000000/14000000 21/12/90
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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.
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08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1990 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
03 Aug 1990 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
03 Aug 1990 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
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 287 Registered office changed on 05/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/06/90 from: 2 baches street london N1 6UB
24 May 1990 88(2)R Ad 02/05/90--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 02/05/90--------- £ si 199998@1=199998 £ ic 2/200000
24 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1990 CERTNM Company name changed scenefort LIMITED\certificate issued on 18/05/90
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Request DocumentCompany name changed scenefort LIMITED\certificate issued on 18/05/90
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 May 1990 123 £ nc 1000/7000000 02/05/90
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Request Document£ nc 1000/7000000 02/05/90