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WHEYFEED HOLDINGS LIMITED

Company number 07577280

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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 Jul 2011 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 5,983
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2011 CERTNM Company name changed ensco 841 LIMITED\certificate issued on 21/06/11
  • CONNOT ‐
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 5,977
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reconstruction agreement 31/05/2011
07 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-31
18 Apr 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
18 Apr 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
18 Apr 2011 TM01 Termination of appointment of Michael Ward as a director
18 Apr 2011 AP03 Appointment of Jane Susan Mudford as a secretary
18 Apr 2011 AP01 Appointment of Mrs Jane Susan Mudford as a director
18 Apr 2011 AP01 Appointment of Stuart Ritchie Bridge as a director
18 Apr 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 April 2011
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)