WHITEHALL CORPORATION PLC

Company number 03091700

Date	Type	Description	View / Download
13 Oct 2000	4.68	Liquidators' statement of receipts and payments	(5 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 22 old bond street london W1X 3DA	(1 page)
11 Oct 1999	MISC	Ex/res 23/9/99 liq's authority	(1 page)
11 Oct 1999	4.70	Declaration of solvency	(3 pages)
11 Oct 1999	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Oct 1999	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 1999	287	Registered office changed on 16/08/99 from: 20 old bailey london EC4M 7BH	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
11 Aug 1998	363s	Return made up to 10/08/98; no change of members	(4 pages)
15 Jul 1998	288b	Director resigned
16 Mar 1998	288b	Director resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
22 Oct 1997	363s	Return made up to 10/08/97; no change of members	(6 pages)
26 Aug 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
07 Oct 1996	363a	Return made up to 16/08/96; full list of members	(19 pages)
07 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1996	353	Location of register of members	(1 page)
27 Aug 1996	288	New director appointed	(3 pages)
15 Aug 1996	288	New director appointed	(4 pages)
15 Aug 1996	288	New director appointed	(1 page)
15 Aug 1996	288	Director resigned	(2 pages)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 20 old bailey london EC4M 7BH	(1 page)
03 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)