WHISTL LIMITED

Company number 04261268

Date	Type	Description	View / Download
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	AA	Accounts for a dormant company made up to 28 December 2002	(4 pages)
30 Jan 2003	288a	New director appointed	(3 pages)
30 Jan 2003	288a	New director appointed	(3 pages)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
15 Oct 2002	CERTNM	Company name changed tnt container logistics uk limit ed\certificate issued on 15/10/02	(2 pages)
27 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
21 Jan 2002	123	Nc inc already adjusted 08/01/02	(1 page)
21 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2002	CERTNM	Company name changed broomco (2639) LIMITED\certificate issued on 18/01/02	(2 pages)
08 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
08 Oct 2001	288a	New director appointed	(4 pages)
08 Oct 2001	288a	New director appointed	(3 pages)
08 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
30 Jul 2001	NEWINC	Incorporation	(17 pages)