Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITWICK HOLDINGS LIMITED

Company number 06508364

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2008 88(2) Ad 04/04/08\gbp si 457000@1=457000\gbp ic 50000/507000\
08 May 2008 123 Nc inc already adjusted 04/04/08
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 88(2) Ad 04/04/08\gbp si 49999@1=49999\gbp ic 1/50000\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of 457000 shares auth 04/04/2008
26 Feb 2008 288a Director appointed ian geoffrey smeeton
26 Feb 2008 287 Registered office changed on 26/02/2008 from marquess court 69 southampton row london WC1B 4ET
26 Feb 2008 288a Director and secretary appointed edmund michael reed
25 Feb 2008 288b Appointment terminated director london law services LIMITED
25 Feb 2008 288b Appointment terminated secretary london law secretarial LIMITED
19 Feb 2008 NEWINC Incorporation