WHINMOOR LIMITED

Company number 04125477

Date	Type	Description	View / Download
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
17 Jan 2004	363a	Return made up to 14/12/03; full list of members	(7 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
16 Dec 2002	363s	Return made up to 14/12/02; full list of members	(8 pages)
01 Oct 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New director appointed	(2 pages)
18 Feb 2002	363a	Return made up to 14/12/01; full list of members	(7 pages)
25 Jan 2001	288a	New director appointed	(4 pages)
25 Jan 2001	288a	New director appointed	(6 pages)
22 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 259999@1=259999 £ ic 1/260000	(2 pages)
22 Jan 2001	123	Nc inc already adjusted 12/01/01	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288a	New secretary appointed	(2 pages)

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