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WHINFIELD HOLDINGS LIMITED

Company number 07545055

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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)
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2012 SH02 Sub-division of shares on 21 November 2011
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 196.104
  • ANNOTATION A second filed SH01 was registered on 27/03/2012.
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 193.16
20 Dec 2011 AP01 Appointment of Mrs Rebecca Jane Clinch as a director
20 Dec 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 20 December 2011
20 Dec 2011 TM01 Termination of appointment of Michael Ward as a director
20 Dec 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
20 Dec 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
08 Nov 2011 CERTNM Company name changed ensco 838 LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-08
  • NM01 ‐ Change of name by resolution
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)