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WHITEHALL FINANCE LIMITED

Company number 01396865

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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 1993 363(287) Registered office changed on 29/10/93
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Request DocumentRegistered office changed on 29/10/93
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Oct 1992 363s Return made up to 16/10/92; change of members
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Request DocumentReturn made up to 16/10/92; change of members
12 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1991 363b Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
08 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
21 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
30 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Sep 1987 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
11 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 287 Registered office changed on 25/09/86 from: 7-12 walkers court brewer street london W1
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Request DocumentRegistered office changed on 25/09/86 from: 7-12 walkers court brewer street london W1
17 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
17 Sep 1986 363 Return made up to 21/08/86; full list of members
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Request DocumentReturn made up to 21/08/86; full list of members
22 Nov 1978 MISC Memorandum of association