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WAREHOUSE ONE LTD

Company number 05360944

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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 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 395 Particulars of mortgage/charge
04 May 2005 88(2)R Ad 25/04/05--------- £ si 98@1=98 £ ic 1/99
04 May 2005 288b Director resigned
04 May 2005 288b Secretary resigned
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed;new director appointed
04 May 2005 288a New director appointed
28 Apr 2005 395 Particulars of mortgage/charge
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
10 Feb 2005 NEWINC Incorporation