WHITING SYSTEM SOLUTIONS LIMITED

Company number 03522548

Date	Type	Description	View / Download
03 Jan 2003	190	Location of debenture register	(1 page)
24 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
23 Oct 2002	288b	Director resigned	(1 page)
12 Mar 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
09 Mar 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
18 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(3 pages)
13 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
08 Sep 1999	88(2)R	Ad 06/04/99--------- £ si 8@1=8 £ ic 2/10	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288c	Secretary's particulars changed	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: anker court bonehill road tamworth staffordshire B78 3HP	(1 page)
06 Jul 1999	288c	Secretary's particulars changed	(1 page)
16 Apr 1999	363s	Return made up to 05/03/99; full list of members 363(287) ‐ Registered office changed on 16/04/99	(6 pages)
13 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98 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
13 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/98 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
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	NEWINC	Incorporation	(14 pages)