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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)
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288a New director appointed
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 88(2)R Ad 26/01/08--------- £ si 749999@.1=74999 £ ic 1/75000
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
02 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 MEM/ARTS Memorandum and Articles of Association
30 Jan 2008 123 Nc inc already adjusted 26/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 26/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
30 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
29 Jan 2008 CERTNM Company name changed wham holdings LIMITED\certificate issued on 29/01/08
15 Jan 2008 NEWINC Incorporation