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WHT HOLDINGS LIMITED

Company number 06088612

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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)
02 Dec 2013 TM01 Termination of appointment of Michael Allen as a director
02 Dec 2013 MR04 Satisfaction of charge 060886120002 in full
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 2,253
11 Sep 2013 SH03 Purchase of own shares.
11 Sep 2013 MR01 Registration of charge 060886120003
04 Sep 2013 SH06 Cancellation of shares. Statement of capital on 4 September 2013
  • GBP 2,378
04 Sep 2013 SH03 Purchase of own shares.
12 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2013 MR01 Registration of charge 060886120002
02 May 2013 MR04 Satisfaction of charge 1 in full
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 2,503
29 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 TM01 Termination of appointment of Richard Burslem as a director
28 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Feb 2013 TM02 Termination of appointment of Richard Burslem as a secretary
15 Feb 2013 AP03 Appointment of Mrs Carole Ann Chettoe as a secretary
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 2,711.000000
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 2,679
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
14 Dec 2011 AA Group of companies' accounts made up to 31 March 2011