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MOOG WHITTON LIMITED

Company number 02839513

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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)
26 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	363s	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2000	88(2)R	Ad 17/01/00--------- £ si 5@1=5 £ ic 75/80	View PDF Ad 17/01/00--------- £ si 5@1=5 £ ic 75/80 - link opens in a new window - 2 pages (2 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 10 pages (10 pages)
22 Sep 1999	363s	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 10 pages (10 pages)
23 Jul 1998	363s	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 1997	363s	Return made up to 27/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
04 Aug 1996	363s	Return made up to 27/07/96; full list of members	View PDF Return made up to 27/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
25 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1996	169	£ ic 88/75 15/04/96 £ sr 13@1=13	View PDF £ ic 88/75 15/04/96 £ sr 13@1=13 - link opens in a new window - 1 page (1 page)
22 Apr 1996	287	Registered office changed on 22/04/96 from: unit 16 station drive bredon tewkesbury GL20 7HH	View PDF Registered office changed on 22/04/96 from: unit 16 station drive bredon tewkesbury GL20 7HH - link opens in a new window - 1 page (1 page)
29 Jan 1996	169	£ ic 100/88 08/01/96 £ sr 12@1=12	View PDF £ ic 100/88 08/01/96 £ sr 12@1=12 - link opens in a new window - 1 page (1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 18 pages (18 pages)
11 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
14 Jul 1995	363s	Return made up to 27/07/95; no change of members	View PDF Return made up to 27/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1995	AA	Accounts made up to 31 March 1994 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 made up to 31 March 1994

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