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WHITTAKER STOTT HOLDINGS LIMITED

Company number 06382869

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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)
13 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 119@1=119 £ ic 1/120	View PDF Ad 10/12/07--------- £ si 119@1=119 £ ic 1/120 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 123 deansgate manchester lancashire M3 2BU	View PDF Registered office changed on 12/12/07 from: 123 deansgate manchester lancashire M3 2BU - link opens in a new window - 1 page (1 page)
05 Dec 2007	123	Nc inc already adjusted 15/11/07	View PDF Nc inc already adjusted 15/11/07 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Nov 2007	CERTNM	Company name changed fleetness 570 LIMITED\certificate issued on 19/11/07	View PDF Company name changed fleetness 570 LIMITED\certificate issued on 19/11/07 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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