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WHITECROWN INVESTMENTS LIMITED

Company number 04416853

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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)
05 Sep 2003 395 Particulars of mortgage/charge
21 Jul 2003 363s Return made up to 15/04/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
16 Jun 2003 CERTNM Company name changed blackcrown retail investments li mited\certificate issued on 16/06/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders noted 23/12/02
13 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 88(2)R Ad 15/04/02-01/05/02 £ si 1003@1=1003 £ ic 1/1004
24 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
15 Apr 2002 NEWINC Incorporation