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J. R. WHYTE LIMITED

Company number 03406960

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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)
18 May 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
24 Feb 1998 395 Particulars of mortgage/charge
27 Jan 1998 CERTNM Company name changed silent ambitions LIMITED\certificate issued on 28/01/98
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Director resigned
16 Jan 1998 288a New secretary appointed;new director appointed
16 Jan 1998 288a New director appointed
11 Nov 1997 MEM/ARTS Memorandum and Articles of Association
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288b Director resigned
11 Nov 1997 288b Secretary resigned
11 Nov 1997 287 Registered office changed on 11/11/97 from: 12 york place leeds LS1 2DS
22 Jul 1997 NEWINC Incorporation