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WHITTLE EASTERN EUROPE LOGISTICS LTD.

Company number 02952798

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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)
27 Aug 2003 AA Accounts for a small company made up to 31 May 2002
13 Mar 2003 363s Return made up to 26/07/02; full list of members
27 Jan 2003 288a New director appointed
29 Aug 2002 288c Director's particulars changed
26 Sep 2001 AA Accounts for a small company made up to 31 May 2001
17 Sep 2001 287 Registered office changed on 17/09/01 from: the hey, grindleton, clitheroe, lancs BB7 4QS
05 Sep 2001 363s Return made up to 26/07/01; full list of members
25 Aug 2000 288c Director's particulars changed
16 Aug 2000 AA Accounts for a small company made up to 31 May 2000
28 Jul 2000 363s Return made up to 26/07/00; full list of members
12 Jul 2000 288a New director appointed
23 Jan 2000 AA Accounts for a small company made up to 31 May 1999
27 Aug 1999 363a Return made up to 26/07/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 31 May 1998
11 Aug 1998 363a Return made up to 26/07/98; full list of members
09 Feb 1998 AA Accounts for a small company made up to 31 May 1997
15 Sep 1997 363a Return made up to 26/07/97; 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 DocumentReturn made up to 26/07/97; full list of members
07 Nov 1996 AA Full accounts made up to 31 May 1996
29 Aug 1996 363s Return made up to 26/07/96; full list of members
01 Jul 1996 225(1) Accounting reference date shortened from 31/07 to 31/05
13 Jun 1996 88(2)R Ad 29/05/96--------- £ si 34998@1=34998 £ ic 2/35000
29 May 1996 123 Nc inc already adjusted 14/05/96
29 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association