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WHITTAN ACQUISITION CO LIMITED: Filings - Page 3

    • Overview

    Company NameWHITTAN ACQUISITION CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITTAN ACQUISITION CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 056511200002, created on Feb 25, 2015

    		64 pagesMR01

    Full accounts made up to Mar 31, 2014

    		18 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 25,358,333
    		SH01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 25,358,333
    		SH01

    Full accounts made up to Mar 31, 2013

    		19 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2012

    		18 pagesAA

    Director's details changed for Andrew Butler on May 01, 2012

    		3 pagesCH01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2011

    		18 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2010

    		17 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Martin Calderbank as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2009

    		17 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    		16 pagesAR01

    Termination of appointment of Andrew Butler as a secretary

    		2 pagesTM02

    Appointment of Jatinder Pa; Singh Nurpuri as a secretary

    		3 pagesAP03

    Appointment of Jatinder Pal Singh Nurpuri as a director

    		3 pagesAP01

    Full accounts made up to Mar 31, 2008

    		17 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Mar 31, 2007

    		16 pagesAA
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0