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WHITELEAF FINANCIAL LIMITED

Company number 02600015

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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)
06 May 1996 363s Return made up to 10/04/96; full list of members
02 Jan 1996 AA Full accounts made up to 31 May 1995
21 Nov 1995 395 Particulars of mortgage/charge
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 Director resigned
07 Sep 1995 288 Director resigned
07 Jun 1995 363s Return made up to 10/04/95; no change of members
04 Jan 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jun 1994 363s Return made up to 10/04/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 10/04/94; no change of members
23 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1993 88(2)R Ad 16/07/92--------- £ si 70000@1
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Request DocumentAd 16/07/92--------- £ si 70000@1
02 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1993 123 £ nc 100000/170000 16/07/92
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Request Document£ nc 100000/170000 16/07/92
28 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1993 363s Return made up to 10/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/04/93; full list of members
17 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
04 Jun 1992 363b Return made up to 10/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/92; full list of members