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WHITTAN INVESTMENTS LIMITED

Company number 04436871

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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 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.
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25 Jun 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.
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25 Jun 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.
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25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 123 £ nc 1000/2640 10/06/02
13 Jun 2002 288a New director appointed
30 May 2002 CERTNM Company name changed pinco 1768 LIMITED\certificate issued on 30/05/02
30 May 2002 288a New secretary appointed;new director appointed
30 May 2002 288a New director appointed
30 May 2002 288b Secretary resigned
30 May 2002 288b Director resigned
13 May 2002 NEWINC Incorporation