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WHITWORTHS INVESTMENTS LIMITED

Company number 04117519

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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 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2007 155(6)b Declaration of assistance for shares acquisition
18 Feb 2007 155(6)a Declaration of assistance for shares acquisition
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 288b Director resigned
02 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 AA Full accounts made up to 30 April 2006
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
20 Dec 2006 363a Return made up to 30/11/06; full list of members
19 Dec 2006 288c Secretary's particulars changed;director's particulars changed
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288c Director's particulars changed
13 Dec 2006 288b Secretary resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed