Companies House does not verify the accuracy of the information filed

Advanced company search

WHITTLE MARTIN UNDERWRITING LIMITED

Company number 03635611

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Oct 1998	287	Registered office changed on 01/10/98 from: senator house 85 queen victoria street, london EC4V 4JL	View PDF Registered office changed on 01/10/98 from: senator house 85 queen victoria street, london EC4V 4JL - link opens in a new window - 1 page (1 page)
01 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 4998@.25=1249 £ ic 2/1251	View PDF Ad 24/09/98--------- £ si 4998@.25=1249 £ ic 2/1251 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/09/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/09/98 - link opens in a new window - 1 page (1 page)
01 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
23 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?