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WHITTINGTON FACILITIES (HOLDINGS) LIMITED

Company number 04429126

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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)
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 18/09/03
28 Aug 2003 288c Director's particulars changed
21 Aug 2003 288c Director's particulars changed
21 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
07 Jun 2003 288c Director's particulars changed
20 Mar 2003 CERTNM Company name changed jarvishelf 24 LIMITED\certificate issued on 20/03/03
28 Jan 2003 288a New director appointed
14 Jan 2003 288b Director resigned
21 Nov 2002 288a New director appointed
19 Nov 2002 88(2)R Ad 04/10/02--------- £ si 379998@1=379998 £ ic 2/380000
19 Nov 2002 123 Nc inc already adjusted 04/10/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
19 Nov 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 DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 288a New director appointed
31 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
31 Oct 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 DocumentResolutions
31 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 395 Particulars of mortgage/charge
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288a New director appointed