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NATURAL WHITE (UK) LIMITED

Company number 04606958

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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 Jun 2003 288b Director resigned
27 Jun 2003 288b Secretary resigned;director resigned
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed
17 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 395 Particulars of mortgage/charge
24 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
30 Jan 2003 88(2)R Ad 06/01/03--------- £ si 9999@1=9999 £ ic 1/10000
30 Jan 2003 123 Nc inc already adjusted 03/01/03
30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
30 Jan 2003 288a New director appointed
18 Dec 2002 CERTNM Company name changed lakebrand LIMITED\certificate issued on 18/12/02
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 120 east road london N1 6AA
03 Dec 2002 NEWINC Incorporation