WHITTLE EASTERN EUROPE LOGISTICS LTD.
Company number 02952798
- Company Overview for WHITTLE EASTERN EUROPE LOGISTICS LTD. (02952798)
- Filing history for WHITTLE EASTERN EUROPE LOGISTICS LTD. (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) |
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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
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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
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Request DocumentResolutions |
11 Oct 1994 | RESOLUTIONS |
Resolutions
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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.
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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
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Request DocumentRegistered office changed on 11/10/94 from: 1 mitchell lane, bristol, BS1 6BU |
26 Jul 1994 | NEWINC | Incorporation |