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WHITECODE CONSULTING LIMITED

Company number 03004480

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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)
02 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 1998 287 Registered office changed on 02/01/98 from: 94 london road crayford dartford DA1 4DX
02 Jan 1998 363a Return made up to 22/12/97; no change of members
03 Apr 1997 AA Accounts for a small company made up to 31 May 1996
30 Dec 1996 363s Return made up to 22/12/96; no change of members
12 Jan 1996 288 Director resigned
12 Jan 1996 363s Return made up to 22/12/95; full list of members
  • 363(288) ‐ Director resigned
17 Aug 1995 AA Accounts for a dormant company made up to 31 May 1995
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 31/05
02 Aug 1995 395 Particulars of mortgage/charge
13 Jun 1995 88(2)R Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/95--------- £ si 98@1=98 £ ic 2/100
13 Jun 1995 288 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 DocumentNew director appointed
13 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Apr 1995 288 New director appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994 NEWINC Incorporation