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WHISTLES HOLDINGS LIMITED

Company number 06473609

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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)
05 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	88(2)R	Ad 26/01/08--------- £ si 749999@.1=74999 £ ic 1/75000	View PDF Ad 26/01/08--------- £ si 749999@.1=74999 £ ic 1/75000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
30 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
30 Jan 2008	123	Nc inc already adjusted 26/01/08	View PDF Nc inc already adjusted 26/01/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 26/01/08
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008	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 - 22 pages (22 pages)
30 Jan 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	View PDF Accounting reference date shortened from 31/01/09 to 31/12/08 - link opens in a new window - 1 page (1 page)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	CERTNM	Company name changed wham holdings LIMITED\certificate issued on 29/01/08	View PDF Company name changed wham holdings LIMITED\certificate issued on 29/01/08 - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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