R.F.WHITWORTH & CO LIMITED

Company number 00563361

Date	Type	Description	View / Download
05 Aug 2005	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
05 Aug 2005	51	Application for reregistration from UNLTD to LTD	(1 page)
05 Aug 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
05 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 May 2005	363s	Return made up to 15/05/05; full list of members	(4 pages)
22 Jun 2004	363s	Return made up to 15/05/04; full list of members	(8 pages)
27 May 2003	363s	Return made up to 15/05/03; full list of members	(8 pages)
28 May 2002	363s	Return made up to 15/05/02; full list of members	(8 pages)
22 May 2001	363s	Return made up to 15/05/01; full list of members	(8 pages)
19 May 2000	363s	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Jun 1999	363s	Return made up to 27/05/99; no change of members	(4 pages)
10 Jun 1998	363s	Return made up to 27/05/98; 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 Document
11 Apr 1998	AUD	Auditor's resignation	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1997	363s	Return made up to 27/05/97; full list of members	(6 pages)
18 Jun 1996	363s	Return made up to 27/05/96; no change of members	(4 pages)
29 Jun 1995	363s	Return made up to 27/05/95; no change of members	(4 pages)
14 Nov 1994	225(1)	Accounting reference date shortened from 31/03 to 31/01 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
07 Jul 1994	363s	Return made up to 27/05/94; full list of members 363(288) ‐ Director'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 Document
22 Jun 1993	363s	Return made up to 27/05/93; change of members 363(288) ‐ Director'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 Document
28 May 1993	288	Director resigned 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
01 Jun 1992	363s	Return made up to 04/06/92; no change of members 363(288) ‐ Director'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 Document
22 Jul 1991	363b	Return made up to 04/06/91; 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 Document
04 Jul 1990	363	Return made up to 04/06/90; 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 Document
11 Aug 1989	288	Secretary resigned;new secretary 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