- Company Overview for WHITESWAN HOLDINGS LIMITED (02981529)
- Filing history for WHITESWAN HOLDINGS LIMITED (02981529)
- People for WHITESWAN HOLDINGS LIMITED (02981529)
- Charges for WHITESWAN HOLDINGS LIMITED (02981529)
- More for WHITESWAN HOLDINGS LIMITED (02981529)
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
|
|
22 Feb 1995 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
26 Jan 1995 | 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 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
28 Nov 1994 | 353 |
Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members |
28 Nov 1994 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 16/11/94 from: 83 leonard street london EC2A 4QS |
16 Nov 1994 | 288 |
Secretary 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 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 |