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WHITEGATE COMPUTING LIMITED

Company number 02552748

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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)
02 Jun 2000 288a New director appointed
02 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 AA Accounts for a small company made up to 30 April 1999
09 Jul 1999 288a New director appointed
09 Jul 1999 225 Accounting reference date extended from 31/12/98 to 30/04/99
09 Jul 1999 288a New director appointed
20 Jan 1999 363s Return made up to 29/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1998 AA Accounts for a small company made up to 31 December 1997
11 Feb 1998 363s Return made up to 29/10/97; full list of members
23 Apr 1997 AA Accounts for a small company made up to 31 December 1996
17 Feb 1997 363s Return made up to 29/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 1997 AA Accounts for a small company made up to 31 December 1995
04 Jan 1996 363s Return made up to 29/10/95; no change of members
28 Jul 1995 395 Particulars of mortgage/charge
28 Mar 1995 AA Accounts for a small company made up to 31 December 1994
08 Jan 1995 363s Return made up to 29/10/94; 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 29/10/94; full list of members
05 May 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
18 Jan 1994 363s Return made up to 29/10/93; no change 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 29/10/93; no change of members
20 Oct 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
14 Dec 1992 363s Return made up to 29/10/92; 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 29/10/92; no change of members
17 Jul 1992 AA Accounts for a small company made up to 31 December 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 December 1991
23 Dec 1991 363b Return made up to 29/10/91; 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 29/10/91; full list of members
18 Feb 1991 88(2)R Ad 12/11/90--------- £ si 98@1=98 £ ic 2/100
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 12/11/90--------- £ si 98@1=98 £ ic 2/100