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WHITECAP CONCESSIONS LIMITED

Company number 03025188

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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 Aug 1995 224 Accounting reference date notified as 30/04
19 Jul 1995 395 Particulars of mortgage/charge
12 Jun 1995 88(2)R Ad 22/05/95--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 22/05/95--------- £ si 100@1=100 £ ic 2/102
07 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
07 Jun 1995 287 Registered office changed on 07/06/95 from: suite 10724 72 new bond street london W1Y 9DD
07 Jun 1995 288 New director appointed
07 Jun 1995 288 New director appointed
07 Jun 1995 288 Director resigned;new director appointed
26 May 1995 CERTNM Company name changed mirabelle fashions LIMITED\certificate issued on 26/05/95
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1995 123 £ nc 1000/10000 28/02/95
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Request Document£ nc 1000/10000 28/02/95
22 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation