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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)
01 Jul 1991 288 Director's particulars changed
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19 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1991 395 Particulars of mortgage/charge
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Sep 1990 363 Return made up to 31/07/90; full list of members
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28 Aug 1990 288 Director resigned
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03 May 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
29 Aug 1989 AA Accounts for a dormant company made up to 25 February 1989
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Request DocumentAccounts for a dormant company made up to 25 February 1989
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Aug 1989 363 Return made up to 27/07/89; full list of members
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29 Nov 1988 288 Secretary resigned;new secretary appointed
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24 Nov 1988 288 Director resigned
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24 Nov 1988 288 Director resigned
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24 Nov 1988 288 Director resigned
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24 Nov 1988 288 New director appointed
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24 Nov 1988 288 New director appointed
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24 Nov 1988 288 New director appointed
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24 Nov 1988 288 New director appointed
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24 Nov 1988 287 Registered office changed on 24/11/88 from: exchange brewery bridge street sheffield S3 8NL S3 8NL
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Request DocumentRegistered office changed on 24/11/88 from: exchange brewery bridge street sheffield S3 8NL S3 8NL
27 Sep 1988 AA Accounts made up to 27 February 1988
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Request DocumentAccounts made up to 27 February 1988
27 Sep 1988 363 Return made up to 08/08/88; full list of members
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17 Feb 1988 288 Director resigned;new director appointed
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17 Feb 1988 287 Registered office changed on 17/02/88 from: po box 38 high street blackburn lancs
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Request DocumentRegistered office changed on 17/02/88 from: po box 38 high street blackburn lancs
22 Dec 1987 288 New secretary appointed
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Request DocumentNew secretary appointed