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WHOOSH & BLAH ....LIMITED

Company number 04211818

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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)
25 Jun 2004 363s Return made up to 25/04/04; full list of members
27 Jan 2004 88(2)R Ad 06/01/04--------- £ si 15000@1=15000 £ ic 2/15002
27 Jan 2004 123 Nc inc already adjusted 05/01/04
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 288c Secretary's particulars changed;director's particulars changed
07 Jan 2004 288c Secretary's particulars changed;director's particulars changed
05 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
23 Dec 2003 CERTNM Company name changed studio E2 LIMITED\certificate issued on 23/12/03
03 May 2003 363s Return made up to 25/04/03; full list of members
17 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
16 May 2002 363s Return made up to 25/04/02; full list of members
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New secretary appointed;new director appointed
15 May 2001 287 Registered office changed on 15/05/01 from: 189 reddish road stockport cheshire SK5 7HR
15 May 2001 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
15 May 2001 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
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2001 288b Secretary resigned
15 May 2001 288b Director resigned
15 May 2001 88(2)R Ad 08/05/01--------- £ si 500@1=500 £ ic 500/1000
15 May 2001 88(2)R Ad 08/05/01--------- £ si 499@1=499 £ ic 1/500
08 May 2001 NEWINC Incorporation