WHITEHALL FINANCE (HOLDINGS) LIMITED — Filings & Documents (161)
Page 1 of 2
(E)Information sheet re S.291(6)
2000-04-07 · Other
(E)Information sheet re S.291(3)
1999-11-19 · Other
(E)Information sheet re striking off of this company under consideration
1986-12-31 · Other
(E)Notice of mortgagee going out of possession
1986-08-18 · Charges
(E)Notice of mortgagee going into possession
1985-08-03 · Charges
(E)Notice of registered office and any change thereof
1985-05-22 · Address Change
(E)Notice of mortgagee going into possession
1984-12-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Notice of registered office and any change thereof
1983-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)Notice of registered office and any change thereof
1983-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)Accounts / Financial Statements
1983-01-05 · Accounts
(E)Ordinary resolution
1982-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)FIB - Return of allotments
1982-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Notice of registered office and any change thereof
1982-08-31 · Address Change
(E)Special resolution
1982-08-27 · Other
Certificate of Incorporation on Change of Name
1982-08-27 · Name Change
(E)FIB - Return of allotments
1982-05-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-11 · Other
(E)Ordinary resolution
1982-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)Accounts / Financial Statements
1982-01-15 · Accounts
(E)FIB - Return of allotments
1981-09-25 · Other
(E)FI - Particulars of a contract relating to shares
1981-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-24 · Other
(E)Ordinary resolution
1981-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-08 · Other
(E)FIB - Return of allotments
1981-06-08 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-05 · Other
(E)Certificate of Registration of Charge
1981-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-01 · Other
(E)Certificate of Registration of Charge
1981-04-01 · Charges
(E)Ordinary resolution
1981-01-28 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)Accounts / Financial Statements
1981-01-28 · Accounts
(E)Memorandum of satisfaction
1980-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-24 · Other
(E)Certificate of Registration of Charge
1980-10-24 · Charges
(E)Ordinary resolution
1980-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-19 · Other
(E)Certificate of Registration of Charge
1980-09-19 · Charges
(E)Memorandum of satisfaction
1980-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-27 · Other
(E)Certificate of Registration of Charge
1980-05-27 · Charges
(E)Annual return
1980-01-25 · Annual Return
(E)Accounts / Financial Statements
1980-01-25 · Accounts
(E)Notice/Form
1979-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-24 · Other
(E)Accounts / Financial Statements
1979-08-23 · Accounts
(E)Annual return
1979-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-19 · Other
(E)Certificate of Registration of Charge
1978-10-19 · Charges
(E)Annual return
1978-01-23 · Annual Return
(E)Accounts / Financial Statements
1978-01-23 · Accounts
(E)Annual return
1977-05-11 · Annual Return
(E)Accounts / Financial Statements
1977-05-11 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-21 · Other
(E)Memorandum of satisfaction
1977-02-07 · Memorandum & Articles
(E)Court order
1976-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-05 · Other
(E)Certificate of Registration of Charge
1976-10-05 · Charges
(E)Annual return
1976-03-15 · Annual Return
(E)Accounts / Financial Statements
1976-01-28 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-10 · Other
(E)Annual return
1975-07-02 · Annual Return
(E)Accounts / Financial Statements
1975-07-02 · Accounts
(E)Memorandum of satisfaction
1975-05-13 · Memorandum & Articles
(E)Special resolution
1975-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-10 · Other
(E)Accounts / Financial Statements
1974-11-26 · Accounts
(E)Annual return
1974-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-08-31 · Other
(E)Certificate of Registration of Charge
1974-08-31 · Charges
(E)Memorandum of satisfaction
1974-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-07-09 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1973-08-18 · Other
(E)FI - Particulars of a contract relating to shares
1973-06-19 · Other
(E)FI - Particulars of a contract relating to shares
1973-06-19 · Other
(E)FIB - Return of allotments
1973-05-23 · Other
(E)FIB - Return of allotments
1973-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-23 · Other
(E)FIB - Return of allotments
1973-02-21 · Other
(E)Memorandum of satisfaction
1972-12-20 · Memorandum & Articles
(E)Prospectus
1972-11-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-04-07 | |
| (E)Information sheet re S.291(3) | Other | 1999-11-19 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1986-12-31 | |
| (E)Notice of mortgagee going out of possession | Charges | 1986-08-18 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-22 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-05 | |
| (E)Ordinary resolution | Other | 1982-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)FIB - Return of allotments | Other | 1982-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-31 | |
| (E)Special resolution | Other | 1982-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-27 | |
| (E)FIB - Return of allotments | Other | 1982-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-11 | |
| (E)Ordinary resolution | Other | 1982-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1982-01-15 | |
| (E)FIB - Return of allotments | Other | 1981-09-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-24 | |
| (E)Ordinary resolution | Other | 1981-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-08 | |
| (E)FIB - Return of allotments | Other | 1981-06-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-01 | |
| (E)Ordinary resolution | Other | 1981-01-28 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1981-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-24 | |
| (E)Ordinary resolution | Other | 1980-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-27 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1980-01-25 | |
| (E)Notice/Form | Other | 1979-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 1979-08-23 | |
| (E)Annual return | Annual Return | 1979-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-19 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1978-01-23 | |
| (E)Annual return | Annual Return | 1977-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1977-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-02-07 | |
| (E)Court order | Other | 1976-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-05 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 1976-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-10 | |
| (E)Annual return | Annual Return | 1975-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1975-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-05-13 | |
| (E)Special resolution | Other | 1975-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1974-11-26 | |
| (E)Annual return | Annual Return | 1974-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1974-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-07-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-08-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-06-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-06-19 | |
| (E)FIB - Return of allotments | Other | 1973-05-23 | |
| (E)FIB - Return of allotments | Other | 1973-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-23 | |
| (E)FIB - Return of allotments | Other | 1973-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-12-20 | |
| (E)Prospectus | Other | 1972-11-21 |
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