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WHITEHALL ROAD MANAGEMENT COMPANY LIMITED

Company number 05191032

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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)
07 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 13/08/04
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Aug 2004	122	S-div 13/08/04	View PDF S-div 13/08/04 - link opens in a new window - 1 page (1 page)
19 Aug 2004	CERTNM	Company name changed supplied time LIMITED\certificate issued on 19/08/04	View PDF Company name changed supplied time LIMITED\certificate issued on 19/08/04 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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