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WHITEFLEET LIMITED

Company number 04083239

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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 Oct 2001 353 Location of register of members
29 Oct 2001 288a New director appointed
27 Sep 2001 288b Secretary resigned
27 Sep 2001 288a New secretary appointed
03 Sep 2001 288a New director appointed
09 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
09 Aug 2001 88(2)R Ad 20/06/01--------- £ si 24999@1=24999 £ ic 25001/50000
09 Aug 2001 88(2)R Ad 20/06/01--------- £ si 24999@1=24999 £ ic 2/25001
09 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 123 Nc inc already adjusted 03/08/01
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
29 May 2001 88(2)R Ad 23/03/01--------- £ si 1@1=1 £ ic 1/2
28 Dec 2000 MEM/ARTS Memorandum and Articles of Association
20 Dec 2000 CERTNM Company name changed enrichpage LIMITED\certificate issued on 21/12/00
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New secretary appointed;new director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned