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WHISTLESTOP OPERATORS LIMITED

Company number 03735199

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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)
12 Jan 2000 MEM/ARTS Memorandum and Articles of Association
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 2000 MEM/ARTS Memorandum and Articles of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Dec 1999 AA Full accounts made up to 30 September 1999
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 1999 288b Director resigned
07 Jul 1999 88(2)R Ad 14/06/99--------- £ si 998@1=998 £ ic 2/1000
07 Jul 1999 123 Nc inc already adjusted 14/06/99
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New secretary appointed;new director appointed
13 Apr 1999 288a New director appointed
17 Mar 1999 NEWINC Incorporation