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WHITBREAD WEST PENNINES LIMITED

Company number 00026091

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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)
20 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 288 Director's particulars changed
12 May 1996 363a Return made up to 30/04/96; full list of members
12 May 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Apr 1996 AA Accounts for a dormant company made up to 2 March 1996
07 Jun 1995 AA Accounts for a dormant company made up to 25 February 1995
18 May 1995 363x Return made up to 30/04/95; full list of members
10 Feb 1995 287 Registered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 1994 363x Return made up to 30/04/94; 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 30/04/94; no change of members
31 Mar 1994 AA Accounts for a dormant company made up to 26 February 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 for a dormant company made up to 26 February 1994
22 Sep 1993 AA Accounts for a dormant company made up to 27 February 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 dormant company made up to 27 February 1993
17 May 1993 363x Return made up to 30/04/93; 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 30/04/93; no change of members
10 Aug 1992 288 Secretary'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 DocumentSecretary's particulars changed
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 May 1992 363x Return made up to 30/04/92; 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 30/04/92; full list of members
24 Apr 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned