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WHIZZ KID ENTERTAINMENT LIMITED

Company number 05643687

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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)
28 Nov 2006 287 Registered office changed on 28/11/06 from: 100 pall mall london SW1Y 5NQ
13 Oct 2006 395 Particulars of mortgage/charge
14 Jul 2006 288a New director appointed
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 26/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 122 S-div 26/06/06
10 Jul 2006 287 Registered office changed on 10/07/06 from: seventh floor 90 high holborn london WC1V 6XX
10 Jul 2006 288a New director appointed
10 Jul 2006 88(2)R Ad 26/06/06--------- £ si 100@.01=1 £ ic 1/2
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
23 May 2006 CERTNM Company name changed newincco 508 LIMITED\certificate issued on 23/05/06
02 Dec 2005 NEWINC Incorporation