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WHITTON FINANCE LIMITED

Company number 02378626

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 1996 405(2) Receiver ceasing to act
02 Sep 1996 3.6 Receiver's abstract of receipts and payments
04 Dec 1995 3.6 Receiver's abstract of receipts and payments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReceiver's abstract of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
03 Mar 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
08 Dec 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 Dec 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
12 Oct 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
10 Apr 1992 CERTNM Company name changed margrant international LIMITED\certificate issued on 13/04/92
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Request DocumentCompany name changed margrant international LIMITED\certificate issued on 13/04/92
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/12/91; no change of members
15 Nov 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
27 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1990 88(2)R Ad 02/02/90--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 02/02/90--------- £ si 3@1=3 £ ic 2/5
19 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1990 287 Registered office changed on 16/01/90 from: kitchener house 37 kitchener road high wycombe bucks HP11 2SH
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Request DocumentRegistered office changed on 16/01/90 from: kitchener house 37 kitchener road high wycombe bucks HP11 2SH