- Company Overview for WHINNEY HILL ENERGY LIMITED (03466084)
- Filing history for WHINNEY HILL ENERGY LIMITED (03466084)
- People for WHINNEY HILL ENERGY LIMITED (03466084)
- Charges for WHINNEY HILL ENERGY LIMITED (03466084)
- More for WHINNEY HILL ENERGY LIMITED (03466084)
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) |
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07 Jul 2000 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jul 2000 | RESOLUTIONS |
Resolutions
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15 Feb 2000 | 287 | Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ | |
14 Dec 1999 | 363s |
Return made up to 14/11/99; full list of members
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16 Jul 1999 | 288a | New director appointed | |
16 Jul 1999 | AUD | Auditor's resignation | |
14 Jul 1999 | 395 | Particulars of mortgage/charge | |
14 Jul 1999 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
14 Jul 1999 | 288b | Director resigned | |
14 Jul 1999 | 288b | Secretary resigned;director resigned | |
14 Jul 1999 | 288a | New director appointed | |
14 Jul 1999 | 288a | New secretary appointed;new director appointed | |
13 Jul 1999 | AA | Full accounts made up to 31 March 1999 | |
22 Jun 1999 | 288a | New secretary appointed | |
21 Jun 1999 | 288b | Secretary resigned | |
25 Feb 1999 | 363s |
Return made up to 14/11/98; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/11/98; full list of members; amend |
13 Nov 1998 | 363s | Return made up to 14/11/98; full list of members | |
15 Jul 1998 | 395 | Particulars of mortgage/charge | |
14 Jul 1998 | 88(2)R | Ad 08/07/98--------- £ si 9999@1=9999 £ ic 1/10000 | |
14 Jul 1998 | RESOLUTIONS |
Resolutions
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|
01 Dec 1997 | 288a | New director appointed | |
25 Nov 1997 | 288b | Director resigned | |
25 Nov 1997 | 288b | Secretary resigned | |
21 Nov 1997 | 288a | New secretary appointed | |
21 Nov 1997 | 288a | New director appointed |