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WHITTINGHAM INVESTMENTS LIMITED

Company number 05576317

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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)
31 Oct 2005 287 Registered office changed on 31/10/05 from: oakmount 6 east park rd blackburn BB1 8BW
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 88(2)R Ad 28/09/05--------- £ si 2@1=2 £ ic 1/3
18 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
18 Oct 2005 353 Location of register of members
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed;new director appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
28 Sep 2005 NEWINC Incorporation