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WHITBREAD (G.C.) LIMITED

Company number 02468741

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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)
04 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
10 Feb 1995 363s Return made up to 09/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Mar 1994 363s Return made up to 09/02/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 09/02/94; full list of members
04 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
05 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 May 1993 88(2)R Ad 29/04/93--------- £ si 300@1=300 £ ic 20001/20301
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Request DocumentAd 29/04/93--------- £ si 300@1=300 £ ic 20001/20301
28 May 1993 88(2)R Ad 26/04/93--------- £ si 1271@1=1271 £ ic 18730/20001
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Request DocumentAd 26/04/93--------- £ si 1271@1=1271 £ ic 18730/20001
28 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1993 123 £ nc 20000/25000 26/04/93
18 Mar 1993 363s Return made up to 09/02/93; full list of members
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Request DocumentReturn made up to 09/02/93; full list of members
08 Jan 1993 244 Delivery ext'd 3 mth 30/04/92
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Request DocumentDelivery ext'd 3 mth 30/04/92
18 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Sep 1992 287 Registered office changed on 09/09/92 from: executive offices holiday inn slough ditton road, slough berkshire SL3 8PT
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Request DocumentRegistered office changed on 09/09/92 from: executive offices holiday inn slough ditton road, slough berkshire SL3 8PT
10 Jun 1992 88(2)R Ad 30/04/92--------- £ si 500@1=500 £ ic 18230/18730
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Request DocumentAd 30/04/92--------- £ si 500@1=500 £ ic 18230/18730
10 Jun 1992 88(2)R Ad 27/04/92--------- £ si 5360@1=5360 £ ic 12870/18230
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Request DocumentAd 27/04/92--------- £ si 5360@1=5360 £ ic 12870/18230
27 Apr 1992 88(2)R Ad 27/03/92--------- £ si 750@1=750 £ ic 12120/12870
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Request DocumentAd 27/03/92--------- £ si 750@1=750 £ ic 12120/12870
09 Apr 1992 363x Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members
09 Apr 1992 88(2)R Ad 28/02/92--------- £ si 262@1=262 £ ic 11858/12120
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Request DocumentAd 28/02/92--------- £ si 262@1=262 £ ic 11858/12120