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WHIRTON ASSOCIATES LIMITED

Company number 04099047

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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 Jan 2001 288a New secretary appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2001 123 £ nc 1000/10000 04/01/01
11 Jan 2001 88(2)R Ad 04/01/01--------- £ si 99@1=99 £ ic 1/100
11 Jan 2001 287 Registered office changed on 11/01/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
31 Oct 2000 NEWINC Incorporation