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WHITESWAN HOLDINGS LIMITED

Company number 02981529

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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)
21 Sep 1998 288c Director's particulars changed
19 Nov 1997 363a Return made up to 20/10/97; no change of members
04 Nov 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 AA Full accounts made up to 31 December 1995
29 Nov 1996 363a Return made up to 20/10/96; full list of members
08 May 1996 395 Particulars of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge
18 Jan 1996 363x Return made up to 20/10/95; full list of members
06 Jul 1995 MEM/ARTS Memorandum and Articles of Association
06 Jul 1995 88(2)R Ad 17/05/95--------- £ si 9800@1=9800 £ ic 200/10000
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
28 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1994 88(2)R Ad 26/10/94--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 26/10/94--------- £ si 198@1=198 £ ic 2/200
16 Nov 1994 287 Registered office changed on 16/11/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 16/11/94 from: 83 leonard street london EC2A 4QS
16 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Nov 1994 288 New secretary 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 secretary appointed
16 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Nov 1994 CERTNM Company name changed financeport LIMITED\certificate issued on 04/11/94
20 Oct 1994 NEWINC Incorporation