WHITEGABLE LIMITED

Company number 03252557

Date	Type	Description	View / Download
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	363s	Return made up to 20/09/98; full list of members 363(288) ‐ Director resigned	(6 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
10 Dec 1997	363s	Return made up to 20/09/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 71 carshalton road sutton surrey SM1 4LH	(1 page)
20 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
14 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
20 Sep 1996	NEWINC	Incorporation	(16 pages)