WH HOLDING LIMITED filing history - Find and update company information

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WH HOLDING LIMITED

Company number 05993863

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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)
31 Aug 2010	AP01	Appointment of Mr Daniel Bruce Harris as a director	View PDF Appointment of Mr Daniel Bruce Harris as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	SH06	Cancellation of shares. Statement of capital on 24 August 2010 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 24 August 2010 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AP01	Appointment of David Gold as a director	View PDF Appointment of David Gold as a director - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 2,000.00 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH06	Cancellation of shares. Statement of capital on 8 June 2010 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 8 June 2010 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AA01	Current accounting period extended from 27 May 2010 to 31 May 2010	View PDF Current accounting period extended from 27 May 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP01	Appointment of David Gold as a director	View PDF Appointment of David Gold as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 35 pages (35 pages)
08 Feb 2010	SH02	Consolidation and sub-division of shares on 18 January 2010	View PDF Consolidation and sub-division of shares on 18 January 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	TM01	Termination of appointment of Scott Duxbury as a director	View PDF Termination of appointment of Scott Duxbury as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AP01	Appointment of Karren Brady as a director	View PDF Appointment of Karren Brady as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Jan 2010	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 - 2 pages (2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AP01	Appointment of David Sullivan as a director	View PDF Appointment of David Sullivan as a director - link opens in a new window - 3 pages (3 pages)

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