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WHITE DOT BOX HOLDINGS LIMITED

Company number 05151615

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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)
09 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 17 canal wood industrial estate chirk wrexham LL14 5RL	View PDF Registered office changed on 28/02/07 from: 17 canal wood industrial estate chirk wrexham LL14 5RL - link opens in a new window - 1 page (1 page)
26 Jun 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	88(2)R	Ad 17/11/05--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 17/11/05--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	123	Nc inc already adjusted 17/11/05	View PDF Nc inc already adjusted 17/11/05 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	363(287)	Registered office changed on 30/06/05
30 Jun 2005	363(190)	Location of debenture register address changed
30 Jun 2005	363(353)	Location of register of members address changed
11 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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