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WHATCO HOLDINGS LIMITED

Company number SC089787

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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)
29 Jan 2004 288c Director's particulars changed
24 Nov 2003 363a Return made up to 01/09/02; full list of members
17 Nov 2003 363a Return made up to 01/09/03; full list of members
17 Nov 2003 288b Director resigned
01 Oct 2003 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2003 AA Accounts made up to 6 January 2002
27 Jun 2003 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2002 288a New secretary appointed;new director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288b Secretary resigned;director resigned
15 Jan 2002 363a Return made up to 01/09/01; full list of members
09 Nov 2001 AA Accounts made up to 6 January 2001
02 Jul 2001 288c Director's particulars changed
05 Oct 2000 AA Full accounts made up to 6 January 2000
23 Sep 2000 363a Return made up to 01/09/00; full list of members
03 Nov 1999 AA Full accounts made up to 6 January 1999
14 Sep 1999 363a Return made up to 01/09/99; full list of members
15 Dec 1998 AUD Auditor's resignation
29 Oct 1998 AA Full accounts made up to 6 January 1998
29 Oct 1998 MA Memorandum and Articles of Association
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions