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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)
13 Apr 1996 AA Full accounts made up to 31 July 1995
15 Jan 1996 CERTNM Company name changed belsta LIMITED\certificate issued on 16/01/96
07 Aug 1995 363s Return made up to 26/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 MEM/ARTS Memorandum and Articles of Association
13 Oct 1994 CERTNM Company name changed testwine LIMITED\certificate issued on 14/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed testwine LIMITED\certificate issued on 14/10/94
13 Oct 1994 CERTNM Company name changed\certificate issued on 13/10/94
11 Oct 1994 123 Nc inc already adjusted 04/10/94
11 Oct 1994 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
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1994 288 Secretary resigned;new secretary appointed
11 Oct 1994 288 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 DocumentDirector resigned;new director appointed
11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1994 287 Registered office changed on 11/10/94 from: 1 mitchell lane, bristol, BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/94 from: 1 mitchell lane, bristol, BS1 6BU
26 Jul 1994 NEWINC Incorporation