WHITTLE PAINTING GROUP LIMITED

Company number 03450309

Date	Type	Description	View / Download
11 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	AA	Accounts for a medium company made up to 31 March 2000	(23 pages)
11 Nov 1999	363s	Return made up to 15/10/99; full list of members	(8 pages)
16 Aug 1999	AA	Accounts for a medium company made up to 31 March 1999	(23 pages)
13 Nov 1998	363s	Return made up to 15/10/98; full list of members	(7 pages)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 44 the ropewalk nottingham NG1 5EL	(1 page)
04 Mar 1998	288a	New director appointed	(3 pages)
16 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1998	123	Nc inc already adjusted 29/01/98	(1 page)
06 Feb 1998	88(2)R	Ad 29/01/98--------- £ si 215996@.5=107998 £ ic 2/108000	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
06 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
06 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
06 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
06 Feb 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
06 Feb 1998	122	S-div 29/01/98	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	395	Particulars of mortgage/charge	(3 pages)