WHITTAN ACQUISITION CO LIMITED: Filings - Page 4

  • 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

    legacy

    6 pages363a

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2006

    17 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    Certificate of change of name

    Company name changed tidy acquisition co LIMITED\certificate issued on 29/03/06
    2 pagesCERTNM

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    1 pages122

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub divided 09/02/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    25 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed deckcentre LIMITED\certificate issued on 16/12/05
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    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