PITT WITHERHOLME LIMITED

Company number 03000913

Date	Type	Description	View / Download
18 Jan 2002	363s	Return made up to 13/12/01; full list of members	(9 pages)
27 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
15 Jan 2001	363s	Return made up to 13/12/00; full list of members	(9 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Feb 2000	363s	Return made up to 01/12/99; full list of members	(9 pages)
22 Feb 2000	363s	Return made up to 13/12/98; full list of members	(9 pages)
22 Feb 2000	363s	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
12 Jan 1998	363s	Return made up to 13/12/97; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
14 Jan 1997	363s	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
29 Apr 1996	287	Registered office changed on 29/04/96 from: 41 park square north leeds LS1 2NS	(1 page)
29 Apr 1996	88(2)R	Ad 16/01/95-30/06/95 £ si 182199@1	(2 pages)
29 Apr 1996	363s	Return made up to 13/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Jan 1995	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 Document
10 Jan 1995	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 Document
10 Jan 1995	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 Document
04 Jan 1995	CERTNM	Company name changed simco 688 LIMITED\certificate issued on 05/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Jan 1995	288	Director resigned;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 Document
04 Jan 1995	288	Secretary resigned;new secretary appointed;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 Document
04 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 340000@1=340000 £ ic 1/340001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	123	£ nc 1000/1000000 20/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document