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WHITELEYS V.E. LIMITED

Company number 03754283

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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)
11 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
03 May 2005 363s Return made up to 19/04/05; full list of members
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
26 May 2004 363s Return made up to 19/04/04; full list of members
13 Aug 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 19/04/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 December 2001
02 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Jun 2002 363s Return made up to 19/04/02; full list of members
05 Jun 2002 AUD Auditor's resignation
08 Jan 2002 AA Full accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
11 Jun 2001 363s Return made up to 19/04/01; full list of members
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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