- Company Overview for WHITELEAF FINANCIAL LIMITED (02600015)
- Filing history for WHITELEAF FINANCIAL LIMITED (02600015)
- People for WHITELEAF FINANCIAL LIMITED (02600015)
- Charges for WHITELEAF FINANCIAL LIMITED (02600015)
- More for WHITELEAF FINANCIAL LIMITED (02600015)
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) |
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03 Jun 1992 | 288 |
New director appointed
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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
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;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
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Request DocumentResolutions |
08 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1991 | RESOLUTIONS |
Resolutions
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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
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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 |