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WHITESWAN LTD.

Company number 02163878

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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 Dec 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Dec 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1988 PUC 2 Wd 13/09/88 ad 01/12/87--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 13/09/88 ad 01/12/87--------- £ si 198@1=198 £ ic 2/200
12 Jan 1988 PUC 5 Wd 10/12/87 pd 30/09/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/12/87 pd 30/09/87--------- £ si 2@1
08 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: fergusson house 128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 12/10/87 from: fergusson house 128 city rd london EC1V 2NJ
14 Sep 1987 NEWINC Incorporation