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J. & J. WHITTAKER (CHEMIST) LIMITED

Company number 02382955

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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)
21 Sep 1990 363 Return made up to 03/08/90; full list of members
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1989 395 Particulars of mortgage/charge
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19 Sep 1989 88(2)R Wd 13/09/89 ad 07/07/89--------- £ si 9998@1=9998 £ ic 2/10000
24 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1989 CERTNM Company name changed ventmini LIMITED\certificate issued on 17/08/89
17 Jul 1989 288 Secretary resigned;new secretary appointed
17 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1989 287 Registered office changed on 17/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/07/89 from: 2 baches street london N1 6UB
13 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 1989 NEWINC Incorporation