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WHITLENGE ACQUISITION LIMITED

Company number 02669979

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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)
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Apr 1992 88(2)R Ad 31/03/92--------- £ si 999900@1=999900 £ si 20000@100=2000000 £ ic 2/2999902
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Request DocumentAd 31/03/92--------- £ si 999900@1=999900 £ si 20000@100=2000000 £ ic 2/2999902
24 Apr 1992 123 £ nc 100/3000000 31/03/92
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Request Document£ nc 100/3000000 31/03/92
09 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Feb 1992 CERTNM Company name changed willowbay LIMITED\certificate issued on 07/02/92
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Request DocumentCompany name changed willowbay LIMITED\certificate issued on 07/02/92
10 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation