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WHITELOCKE HOUSE LIMITED

Company number 09709424

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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 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	MR01	Registration of charge 097094240001, created on 7 June 2016	View PDF Registration of charge 097094240001, created on 7 June 2016 - link opens in a new window - 26 pages (26 pages)
07 Mar 2016	AP01	Appointment of Mr Alpesh Mukund Roy Patel as a director on 1 March 2016	View PDF Appointment of Mr Alpesh Mukund Roy Patel as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Mr Ikramul Haq as a director on 1 March 2016	View PDF Appointment of Mr Ikramul Haq as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AP01	Appointment of Mr Mohammad Babar Iqbal as a director on 1 October 2015	View PDF Appointment of Mr Mohammad Babar Iqbal as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 7 pages (7 pages)

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