WHETSTONE RELOCATION LIMITED

Company number 04552092

Date	Type	Description	View / Download
27 Nov 2003	363(190)	Location of debenture register address changed
19 Nov 2003	287	Registered office changed on 19/11/03 from: 5TH floor 71 kingsway london WC2B 6ST	(1 page)
17 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	88(2)R	Ad 21/12/02--------- £ si 500000@1=500000 £ ic 390000/890000	(2 pages)
03 Jan 2003	123	Nc inc already adjusted 21/12/02	(1 page)
03 Jan 2003	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 Document
03 Jan 2003	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
03 Jan 2003	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
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
31 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
31 Dec 2002	88(2)R	Ad 20/12/02--------- £ si 388440@1=388440 £ ic 1560/390000	(2 pages)
31 Dec 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2002	123	£ nc 1560/390000 20/12/02	(1 page)
11 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 1559@1=1559 £ ic 1/1560	(2 pages)
05 Dec 2002	123	Nc inc already adjusted 29/11/02	(1 page)
05 Dec 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
05 Dec 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
05 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288a	New director appointed	(2 pages)