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WHEAT HOLDINGS LIMITED

Company number 04675836

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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)
10 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Mar 2004 363s Return made up to 24/02/04; full list of members
24 Mar 2004 363(288) Secretary's particulars changed
20 Feb 2004 AA Accounts for a small company made up to 31 October 2003
19 Jan 2004 225 Accounting reference date shortened from 29/02/04 to 31/10/03
02 Oct 2003 88(2)R Ad 15/09/03--------- £ si 1@1=1 £ ic 104/105
30 Sep 2003 88(2)R Ad 15/09/03--------- £ si 4@1=4 £ ic 100/104
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 128(3) Statement of rights variation attached to shares
20 Sep 2003 88(2)R Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100
21 Aug 2003 395 Particulars of mortgage/charge
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
24 Feb 2003 NEWINC Incorporation