WHEENZY LIMITED

Company number 03428631

Date	Type	Description	View / Download
03 May 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
03 May 2001	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
24 Oct 2000	288c	Secretary's particulars changed	(1 page)
24 Oct 2000	288c	Director's particulars changed	(1 page)
24 Oct 2000	287	Registered office changed on 24/10/00 from: 4TH floor new gallery house 6 vigo street london W1S 3HF	(1 page)
23 Oct 2000	363s	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jun 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
27 Sep 1999	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
18 Jun 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
29 Sep 1998	363s	Return made up to 03/09/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
04 Jun 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288b	Secretary resigned	(1 page)
20 Mar 1998	CERTNM	Company name changed meditech resources LIMITED\certificate issued on 23/03/98	(2 pages)
23 Sep 1997	CERTNM	Company name changed salvo technology LIMITED\certificate issued on 24/09/97	(2 pages)
18 Sep 1997	288b	Secretary resigned	(1 page)
18 Sep 1997	288b	Director resigned	(1 page)
18 Sep 1997	287	Registered office changed on 18/09/97 from: 17 city business centre lower road london SE16 1AA	(1 page)
03 Sep 1997	NEWINC	Incorporation	(11 pages)