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WHITWICK ENGINEERING (COALVILLE) LIMITED

Company number 02996986

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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)
30 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
22 Nov 2000	363s	Return made up to 01/12/00; full list of members	View PDF Return made up to 01/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
26 Nov 1999	363s	Return made up to 01/12/99; full list of members	View PDF Return made up to 01/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
20 Nov 1998	363s	Return made up to 01/12/98; full list of members	View PDF Return made up to 01/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
19 Jan 1998	363s	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
13 Dec 1996	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
04 Mar 1996	363s	Return made up to 01/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 10@1=10 £ ic 102/112	View PDF Ad 21/12/95--------- £ si 10@1=10 £ ic 102/112 - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 1995	88(2)R	Ad 07/07/95--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 07/07/95--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
16 Feb 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 1995	287	Registered office changed on 08/02/95 from: garden court westhumble dorking surrey RH5 6BT	View PDF Registered office changed on 08/02/95 from: garden court westhumble dorking surrey RH5 6BT - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
07 Dec 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)

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WHITWICK ENGINEERING (COALVILLE) LIMITED

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