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WHITWORTHS GROUP LIMITED

Company number 04131087

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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)
24 May 2001 287 Registered office changed on 24/05/01 from: seckloe house 101 north thirteenth street, milton keynes buckinghamshire MK9 3NU
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
23 May 2001 88(2)R Ad 10/04/01--------- £ si 247269@1=247269 £ ic 82000/329269
23 May 2001 88(2)R Ad 10/04/01--------- £ si 7770908@.01=77709 £ ic 4291/82000
23 May 2001 88(2)R Ad 10/04/01--------- £ si 429092@.01=4290 £ ic 1/4291
23 May 2001 123 Nc inc already adjusted 10/04/01
23 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New secretary appointed
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288b Director resigned
27 Dec 2000 NEWINC Incorporation