WHITEHALL BOX COMPANY LIMITED

Company number 03477758

Date	Type	Description	View / Download
15 Dec 1999	363s	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
30 Dec 1998	363s	Return made up to 09/12/98; full list of members	(6 pages)
06 Apr 1998	CERTNM	Company name changed primemagic LIMITED\certificate issued on 07/04/98	(2 pages)
02 Apr 1998	288a	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 Document
25 Mar 1998	287	Registered office changed on 25/03/98 from: kirby house little park street coventry CV1 2JZ	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
25 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
25 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
25 Mar 1998	123	£ nc 1000/75000 16/03/98	(1 page)
24 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
11 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1997	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5