W.H.Y PUBLICATIONS LIMITED

Company number 03243520

Date	Type	Description	View / Download
11 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
11 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Feb 1999	123	£ nc 342132/2976343 08/01/99	(1 page)
11 Feb 1999	MISC	To amend 123 received 16.10.96	(2 pages)
31 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
24 Jan 1999	AUD	Auditor's resignation	(1 page)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 5 russell street leamington spa warwickshire CV32 5QA	(1 page)
24 Jan 1999	288a	New director appointed	(3 pages)
24 Jan 1999	288a	New director appointed	(4 pages)
20 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
02 Oct 1998	122	Nc dec already adjusted 01/09/98	(1 page)
02 Oct 1998	169	£ ic 342131/334237 01/09/98 £ sr 7894@1=7894	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(12 pages)
18 Sep 1998	363s	Return made up to 29/08/98; change of members	(12 pages)
10 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
04 Mar 1998	AA	Full accounts made up to 30 September 1997	(24 pages)
02 Oct 1997	363s	Return made up to 29/08/97; full list of members	(11 pages)