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WHIZZGO LIMITED

Company number 04753989

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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)
06 Mar 2007 287 Registered office changed on 06/03/07 from: 162 choumert road london SE15 4AB
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 88(3) Particulars of contract relating to shares
21 Dec 2006 88(2)R Ad 21/03/06--------- £ si 1085@.5
10 Dec 2006 88(2)R Ad 23/11/06--------- £ si 1120@.5=560 £ ic 12185/12745
06 Dec 2006 88(2)R Ad 21/03/06--------- £ si 4201@.5
04 Jul 2006 AA Full accounts made up to 31 March 2006
09 Jun 2006 88(3) Particulars of contract relating to shares
07 Jun 2006 363a Return made up to 06/05/06; full list of members
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 123 £ nc 12500/13500 21/03/06
11 May 2006 288a New director appointed
11 May 2006 88(2)R Ad 21/03/06--------- £ si 2436@.5=1218 £ si 1597@.5=798 £ ic 9542/11558
20 Apr 2006 122 S-div 07/03/06
20 Apr 2006 123 Nc inc already adjusted 07/03/06
20 Apr 2006 88(3) Particulars of contract relating to shares
20 Apr 2006 88(2)R Ad 07/03/06--------- £ si 1085@.5=542 £ ic 9000/9542
20 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 AA Total exemption full accounts made up to 31 March 2005