Advanced company searchLink opens in new window

WHITECROSS ENGINEERING LIMITED

Company number 01587483

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2007 395 Particulars of mortgage/charge
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Mar 2006 169 £ ic 1100/748 15/03/06 £ sr 352@1=352
27 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 15/03/06
27 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288b Director resigned
24 Feb 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 363s Return made up to 02/11/05; full list of members
11 Aug 2005 288c Director's particulars changed
30 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 02/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 363s Return made up to 02/11/03; full list of members
08 May 2003 88(2)R Ad 03/04/03--------- £ si 100@1=100 £ ic 1000/1100
08 May 2003 123 Nc inc already adjusted 02/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 02/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 395 Particulars of mortgage/charge