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WHISTL NORTH LIMITED

Company number 05701709

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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)
08 Dec 2006 288a New secretary appointed
29 Nov 2006 CERTNM Company name changed tnt post north west LIMITED\certificate issued on 29/11/06
26 Jun 2006 288a New director appointed
14 Jun 2006 88(2)R Ad 21/02/06--------- £ si 249999@1=249999 £ ic 1/250000
14 Jun 2006 123 Nc inc already adjusted 21/02/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 287 Registered office changed on 28/04/06 from: 1-3 malvern road maidenhead berkshire SL6 7QY
28 Apr 2006 288a New director appointed
12 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Secretary resigned
12 Apr 2006 287 Registered office changed on 12/04/06 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
08 Feb 2006 NEWINC Incorporation