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WHITEWORTH CONSTRUCTION LTD

Company number 06295057

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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)
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 27/06/08; full list of members
20 Mar 2008 288b Appointment terminated director matthew harrison
22 Nov 2007 288a New director appointed
22 Nov 2007 88(2)R Ad 22/10/07--------- £ si 1@1=1 £ ic 2/3
22 Nov 2007 123 Nc inc already adjusted 22/10/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 88(2)R Ad 27/06/07--------- £ si 1@1=1 £ ic 1/2
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed;new director appointed
28 Jun 2007 288b Secretary resigned
28 Jun 2007 288b Director resigned
27 Jun 2007 NEWINC Incorporation