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WH HOLDING LIMITED

Company number 05993863

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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 Aug 2010 AP01 Appointment of Mr Daniel Bruce Harris as a director
24 Aug 2010 SH10 Particulars of variation of rights attached to shares
24 Aug 2010 SH08 Change of share class name or designation
24 Aug 2010 SH06 Cancellation of shares. Statement of capital on 24 August 2010
  • GBP 2,000
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 2,000
24 Aug 2010 SH03 Purchase of own shares.
08 Jul 2010 AP01 Appointment of David Gold as a director
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 2,000.00
15 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH10 Particulars of variation of rights attached to shares
08 Jun 2010 SH08 Change of share class name or designation
08 Jun 2010 SH06 Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 2,000
08 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2010 AA01 Current accounting period extended from 27 May 2010 to 31 May 2010
05 Mar 2010 AP01 Appointment of David Gold as a director
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
08 Feb 2010 SH02 Consolidation and sub-division of shares on 18 January 2010
03 Feb 2010 TM01 Termination of appointment of Scott Duxbury as a director
03 Feb 2010 AP01 Appointment of Karren Brady as a director
29 Jan 2010 MEM/ARTS Memorandum and Articles of Association
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2010 AP01 Appointment of David Sullivan as a director