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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)
03 Jun 1992 288 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 DocumentNew director appointed
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 88(2)R Ad 17/06/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 17/06/91--------- £ si 49998@1=49998 £ ic 2/50000
30 Jul 1991 287 Registered office changed on 30/07/91 from: wishanger manor, frencham lane, churt, farnham. Surrey. GU10 2QQ.
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Request DocumentRegistered office changed on 30/07/91 from: wishanger manor, frencham lane, churt, farnham. Surrey. GU10 2QQ.
08 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1991 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 Jul 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
29 Jun 1991 MEM/ARTS Memorandum and Articles of Association
25 Jun 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Jun 1991 117 Application to commence business
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Request DocumentApplication to commence business
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1991 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
20 Jun 1991 287 Registered office changed on 20/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/06/91 from: 2 baches street london N1 6UB
18 Jun 1991 CERTNM Company name changed statstock PUBLIC LIMITED COMPANY\certificate issued on 19/06/91
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Request DocumentCompany name changed statstock PUBLIC LIMITED COMPANY\certificate issued on 19/06/91
10 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation