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J.L. WHITAKER LTD.

Company number 03276313

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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)
27 Jan 1999 363s Return made up to 11/11/98; full list of members
28 Aug 1998 AA Accounts for a small company made up to 31 December 1997
05 Jan 1998 225 Accounting reference date extended from 30/11/97 to 31/12/97
10 Dec 1997 363s Return made up to 11/11/97; full list of members
  • 363(287) ‐ Registered office changed on 10/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1996 MEM/ARTS Memorandum and Articles of Association
10 Dec 1996 CERTNM Company name changed linedecor LIMITED\certificate issued on 11/12/96
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Dec 1996 288b Secretary resigned
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 287 Registered office changed on 09/12/96 from: 1 mitchell lane bristol BS1 6BU
11 Nov 1996 NEWINC Incorporation