- Company Overview for WHITLENGE ACQUISITION LIMITED (02669979)
- Filing history for WHITLENGE ACQUISITION LIMITED (02669979)
- People for WHITLENGE ACQUISITION LIMITED (02669979)
- Charges for WHITLENGE ACQUISITION LIMITED (02669979)
- More for WHITLENGE ACQUISITION LIMITED (02669979)
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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14 Feb 1996 | 288 | Director resigned | |
10 Jan 1996 | 363s | Return made up to 10/12/95; no change of members | |
03 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
05 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Jan 1995 | 363s |
Return made up to 10/12/94; full list of members
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Request DocumentReturn made up to 10/12/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Jul 1994 | AA |
Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993 |
01 Jun 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 May 1994 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
03 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Apr 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
27 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1994 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
20 Dec 1993 | 363s |
Return made up to 10/12/93; change of members
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Request DocumentReturn made up to 10/12/93; change of members |
16 Jun 1993 | AA |
Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992 |
24 Jan 1993 | 363s |
Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members |
23 Jul 1992 | 287 |
Registered office changed on 23/07/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 23/07/92 from: royex house aldermanbury square london EC2V 7LD |
23 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jul 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 May 1992 | 88(2)R |
Ad 27/02/92--------- £ si 98@1=98 £ ic 2999902/3000000
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Request DocumentAd 27/02/92--------- £ si 98@1=98 £ ic 2999902/3000000 |