WAREHOUSE HOLDINGS LIMITED

Company number 04036579

Date	Type	Description	View / Download
08 Aug 2002	363s	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Feb 2002	288a	New director appointed	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
21 Feb 2002	288a	New secretary appointed	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	123	Nc inc already adjusted 13/12/01	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	CERTNM	Company name changed shuntshine LIMITED\certificate issued on 03/12/01	(2 pages)
29 Nov 2001	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
29 Nov 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
19 Jul 2000	NEWINC	Incorporation	(15 pages)