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WHITEHOUSE COX & CO. LIMITED

Company number 02934682

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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)
08 Jul 1994 288 New director appointed
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08 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1994 288 New director appointed
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08 Jul 1994 288 Secretary resigned
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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13 Jun 1994 287 Registered office changed on 13/06/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 13/06/94 from: 33 crwys road cardiff CF2 4YF
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1994 122 Conve 03/06/94
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13 Jun 1994 123 £ nc 100/510000 03/06/94
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Request Document£ nc 100/510000 03/06/94
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1994 NEWINC Incorporation