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WHITETREE GROUP LIMITED

Company number 02925642

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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)
01 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1994 287 Registered office changed on 27/06/94 from: fountain ford hill balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 27/06/94 from: fountain ford hill balm green sheffield S1 1RZ
27 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jun 1994 123 Nc inc already adjusted 22/06/94
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Request DocumentNc inc already adjusted 22/06/94
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jun 1994 122 S-div 22/06/94
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Request DocumentS-div 22/06/94
22 Jun 1994 CERTNM Company name changed broomco (772) LIMITED\certificate issued on 22/06/94
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Request DocumentCompany name changed broomco (772) LIMITED\certificate issued on 22/06/94
04 May 1994 NEWINC Incorporation
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Request DocumentIncorporation