WHITTLE CONSTRUCTION LIMITED

Company number 02036298

Date	Type	Description	View / Download
04 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 1998	AA	Accounts made up to 31 December 1997	(4 pages)
22 Jul 1998	363a	Return made up to 21/06/98; full list of members
22 Jul 1998	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 Document
22 Jul 1998	363(190)	Location of debenture register 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 Document
11 Jul 1997	363a	Return made up to 21/06/97; full list of members	(6 pages)
30 Apr 1997	AA	Accounts made up to 31 December 1996	(4 pages)
18 Jul 1996	288	Director's particulars changed	(1 page)
11 Jul 1996	AA	Accounts made up to 31 December 1995	(4 pages)
10 Jul 1996	363a	Return made up to 21/06/96; full list of members	(6 pages)
10 Jul 1996	363(190)	Location of debenture register 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 Document
30 Jun 1995	363x	Return made up to 21/06/95; full list of members	(6 pages)
21 Jun 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
19 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1994	363x	Return made up to 21/06/94; 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
06 Jul 1994	AA	Full accounts made up to 31 December 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 Document
01 Feb 1994	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
17 Sep 1993	AA	Accounts made up to 31 December 1992 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
17 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Jul 1993	363s	Return made up to 21/06/93; 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
12 Jul 1993	363(287)	Registered office changed on 12/07/93 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
12 Jul 1993	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
19 Oct 1992	AA	Full accounts made up to 31 December 1991	(7 pages)
16 Jul 1992	363s	Return made up to 21/06/92; 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