THE WHITECHURCH NETWORK LIMITED

Company number 03663042

Date	Type	Description	View / Download
02 Dec 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
05 Nov 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	363s	Return made up to 06/11/00; full list of members	(6 pages)
22 Sep 2000	287	Registered office changed on 22/09/00 from: 1 filton avenue horfield bristol BS7 0AQ	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
13 Jan 2000	363s	Return made up to 06/11/99; full list of members	(6 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Dec 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	CERTNM	Company name changed hippenscombe LIMITED\certificate issued on 08/11/99	(2 pages)
06 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 4000@1=4000 £ ic 15000/19000	(2 pages)
06 Sep 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
06 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Sep 1999	123	£ nc 15000/50000 31/08/99	(1 page)
25 May 1999	88(2)R	Ad 14/05/99--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
25 May 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
25 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)