- Company Overview for WH HOLDING LIMITED (05993863)
- Filing history for WH HOLDING LIMITED (05993863)
- People for WH HOLDING LIMITED (05993863)
- Charges for WH HOLDING LIMITED (05993863)
- More for WH HOLDING LIMITED (05993863)
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) |
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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
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24 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 9 August 2010
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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
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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
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08 Jun 2010 | RESOLUTIONS |
Resolutions
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08 Jun 2010 | RESOLUTIONS |
Resolutions
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08 Jun 2010 | RESOLUTIONS |
Resolutions
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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
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29 Jan 2010 | RESOLUTIONS |
Resolutions
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28 Jan 2010 | AP01 | Appointment of David Sullivan as a director |