WHOLEMODE LIMITED

Company number 02853103

Date	Type	Description	View / Download
13 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1999	363s	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Sep 1999	88(2)R	Ad 22/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Apr 1999	AA	Accounts for a dormant company made up to 28 February 1999	(3 pages)
18 Sep 1998	AA	Accounts for a dormant company made up to 28 February 1998	(3 pages)
16 Sep 1998	363s	Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Feb 1998	AA	Accounts for a dormant company made up to 28 February 1997	(3 pages)
14 Oct 1997	363s	Return made up to 14/09/97; full list of members	(6 pages)
21 May 1997	AA	Accounts for a dormant company made up to 28 February 1996	(3 pages)
23 Sep 1996	363s	Return made up to 14/09/96; no change of members	(4 pages)
17 Oct 1995	363s	Return made up to 14/09/95; no change of members	(4 pages)
30 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 Document
30 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 Document
30 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 May 1995	AA	Accounts for a dormant company made up to 28 February 1995	(1 page)
07 Nov 1994	363s	Return made up to 14/09/94; 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
17 May 1994	224	Accounting reference date notified as 28/02 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 Jan 1994	287	Registered office changed on 11/01/94 from: jameson alexander law & co mayfield chambers 93 station road clacton on sea CO15 1YA 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 Jan 1994	287	Registered office changed on 04/01/94 from: classic house 174-180 old street london EC1V 9BP 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
23 Dec 1993	288	Secretary resigned;new secretary appointed;director resigned;new director 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
14 Sep 1993	NEWINC	Incorporation 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

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