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GROVES & WHITNALL LIMITED

Company number 00060849

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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)
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 AA Full accounts made up to 25 September 1992
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Request DocumentFull accounts made up to 25 September 1992
09 Mar 1993 363s Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
26 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1992 363s Return made up to 15/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/02/92; no change of members
04 Sep 1991 287 Registered office changed on 04/09/91 from: wilderspool brewery warrington lancs, WA4 6RH
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Request DocumentRegistered office changed on 04/09/91 from: wilderspool brewery warrington lancs, WA4 6RH
22 Aug 1991 AA Full accounts made up to 28 September 1990
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Request DocumentFull accounts made up to 28 September 1990
17 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1991 353 Location of register of members
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08 Mar 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
18 May 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
18 May 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
31 Jul 1989 363 Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members
06 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1989 MEM/ARTS Memorandum and Articles of Association
28 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1988 AA Accounts made up to 25 September 1987
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Request DocumentAccounts made up to 25 September 1987
12 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1988 363 Return made up to 16/02/88; full list of members
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Request DocumentReturn made up to 16/02/88; full list of members
29 Sep 1987 363 Return made up to 17/02/87; full list of members
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Request DocumentReturn made up to 17/02/87; full list of members
25 Aug 1987 AA Accounts made up to 26 September 1986
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Request DocumentAccounts made up to 26 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987