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WHALE ROCK DIRECTORS LIMITED

Company number 03214010

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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 May 2000 288b Director resigned
28 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
13 Jul 1999 363a Return made up to 19/06/99; full list of members
05 Jul 1999 288a New director appointed
10 Jul 1998 AA Accounts for a dormant company made up to 30 April 1998
07 Jul 1998 363a Return made up to 19/06/98; full list of members
23 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
20 Jul 1997 363a Return made up to 19/06/97; full list of members
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 288b Director resigned
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1997 225 Accounting reference date shortened from 30/06/97 to 30/04/97
04 Oct 1996 CERTNM Company name changed cayenne software LIMITED\certificate issued on 04/10/96
06 Aug 1996 CERTNM Company name changed lawgra (no.375) LIMITED\certificate issued on 07/08/96
19 Jun 1996 NEWINC Incorporation