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WHITTON GROUP PLC

Company number 02411912

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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
01 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
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
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
09 Mar 1994 405(1) Appointment of receiver/manager
08 Mar 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
08 Dec 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
26 Jul 1993 363a Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members
06 Jul 1993 287 Registered office changed on 06/07/93 from: p o box 55 cheltenham glos GL50 4AP
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Request DocumentRegistered office changed on 06/07/93 from: p o box 55 cheltenham glos GL50 4AP
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 363a Return made up to 24/11/92; full list of members
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Request DocumentReturn made up to 24/11/92; full list of members
06 Nov 1992 MEM/ARTS Memorandum and Articles of Association
29 Sep 1992 AA Full group accounts made up to 31 March 1991
24 Sep 1992 88(2)R Ad 18/08/92--------- £ si 25000@1=25000 £ ic 212967/237967
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Request DocumentAd 18/08/92--------- £ si 25000@1=25000 £ ic 212967/237967
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1992 123 £ nc 279672/329672 18/08/92
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Request Document£ nc 279672/329672 18/08/92
14 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990