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WHITECHEM LTD

Company number 04139601

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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)
28 Mar 2003 MA Memorandum and Articles of Association
21 Mar 2003 CERTNM Company name changed sisas services LIMITED\certificate issued on 21/03/03
05 Feb 2003 363s Return made up to 11/01/03; full list of members
08 Jan 2003 287 Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR
16 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2002 288b Director resigned
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 363s Return made up to 11/01/02; full list of members
29 Jan 2002 288b Director resigned
31 Dec 2001 288c Secretary's particulars changed
31 Dec 2001 288c Secretary's particulars changed
01 May 2001 88(2)R Ad 17/04/01--------- £ si 999@1=999 £ ic 1/1000
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
23 Apr 2001 MA Memorandum and Articles of Association
17 Apr 2001 CERTNM Company name changed deligence trading LIMITED\certificate issued on 17/04/01
07 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
11 Jan 2001 NEWINC Incorporation