WHITEHEAD CONCRETE HOLDINGS LIMITED

Company number 04326446

Date	Type	Description	View / Download
28 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
14 Dec 2005	363s	Return made up to 21/11/05; full list of members	(8 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
06 Dec 2004	363s	Return made up to 21/11/04; full list of members	(8 pages)
13 May 2004	287	Registered office changed on 13/05/04 from: sterling house 6 interchange 25 business park bostocks lane sandiacre nottingham nottinghamshire NG10 5QG	(1 page)
06 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
04 Dec 2003	363s	Return made up to 21/11/03; full list of members	(8 pages)
12 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
16 Dec 2002	363s	Return made up to 21/11/02; full list of members	(7 pages)
23 Apr 2002	CERTNM	Company name changed edger 159 LIMITED\certificate issued on 23/04/02	(2 pages)
22 Apr 2002	SA	Statement of affairs	(6 pages)
22 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
22 Apr 2002	123	Nc inc already adjusted 05/04/02	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by company 05/04/02 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
15 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Apr 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
15 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)

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