WHITEHALL FINANCE (HOLDINGS) LIMITED — Filings & Documents (161)
Page 2 of 2
(E)Agreement or contract
1972-11-21 · Other
(E)Ordinary resolution
1972-11-20 · Other
(E)Reprint of Memorandum & Articles of Association
1972-11-20 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1972-11-20 · Other
(E)Notice filed under s.54
1972-11-20 · Other
(E)FIB - Return of allotments
1972-11-20 · Other
(E)FI - Particulars of a contract relating to shares
1972-11-20 · Other
(E)FIB - Return of allotments
1972-11-20 · Other
(E)FI - Particulars of a contract relating to shares
1972-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-20 · Other
(E)Special resolution
1972-09-13 · Other
(E)Special resolution
1972-09-02 · Other
Certificate of Incorporation on Change of Name
1972-09-02 · Name Change
(E)Memorandum of satisfaction
1972-08-24 · Memorandum & Articles
(E)Annual return
1972-07-06 · Annual Return
(E)Annual return
1971-03-18 · Annual Return
(E)Ordinary resolution
1970-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1970-04-15 · Other
(E)FIB - Return of allotments
1970-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-28 · Other
(E)Annual return
1970-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-10-13 · Other
(E)Certificate of Registration of Charge
1969-10-13 · Charges
(E)Annual return
1969-09-23 · Annual Return
(E)Ordinary resolution
1969-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1969-01-23 · Other
(E)FIB - Return of allotments
1969-01-23 · Other
(E)Annual return
1968-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-05-07 · Other
(E)Certificate of Registration of Charge
1968-05-07 · Charges
(E)Agreement or contract
1968-04-16 · Other
(E)FIB - Return of allotments
1968-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-02-07 · Other
(E)Certificate of Registration of Charge
1968-02-07 · Charges
(E)Agreement or contract
1968-01-25 · Other
(E)Ordinary resolution
1967-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1967-04-18 · Other
(E)FIB - Return of allotments
1967-04-18 · Other
(E)Annual return
1967-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-14 · Other
(E)Annual return
1967-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-12-07 · Other
(E)Certificate of Registration of Charge
1966-12-07 · Charges
(E)Annual return
1966-02-01 · Annual Return
(E)Annual return
1965-01-29 · Annual Return
(E)Memorandum of satisfaction
1964-12-17 · Memorandum & Articles
(E)Particulars of a series of debentures
1964-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1964-12-17 · Other
(E)Certificate of Registration of Charge
1964-12-17 · Charges
(E)Annual return
1964-02-25 · Annual Return
(E)Particulars of a series of debentures
1963-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-04-08 · Other
(E)Certificate of Registration of Charge
1963-04-08 · Charges
(E)Annual return
1963-03-27 · Annual Return
(E)FIB - Return of allotments
1962-11-07 · Other
(E)FIB - Return of allotments
1962-07-16 · Other
(E)Memorandum & Articles of Association
1962-02-16 · Memorandum & Articles
(E)Statutory Declaration
1962-02-16 · Other
Certificate of Incorporation
1962-02-16 · Incorporation
(E)Notice of registered office and any change thereof
1962-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 1972-11-21 | |
| (E)Ordinary resolution | Other | 1972-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1972-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-20 | |
| (E)Notice filed under s.54 | Other | 1972-11-20 | |
| (E)FIB - Return of allotments | Other | 1972-11-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-20 | |
| (E)FIB - Return of allotments | Other | 1972-11-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-20 | |
| (E)Special resolution | Other | 1972-09-13 | |
| (E)Special resolution | Other | 1972-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-08-24 | |
| (E)Annual return | Annual Return | 1972-07-06 | |
| (E)Annual return | Annual Return | 1971-03-18 | |
| (E)Ordinary resolution | Other | 1970-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-04-15 | |
| (E)FIB - Return of allotments | Other | 1970-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-28 | |
| (E)Annual return | Annual Return | 1970-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1969-10-13 | |
| (E)Annual return | Annual Return | 1969-09-23 | |
| (E)Ordinary resolution | Other | 1969-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-01-23 | |
| (E)FIB - Return of allotments | Other | 1969-01-23 | |
| (E)Annual return | Annual Return | 1968-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1968-05-07 | |
| (E)Agreement or contract | Other | 1968-04-16 | |
| (E)FIB - Return of allotments | Other | 1968-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1968-02-07 | |
| (E)Agreement or contract | Other | 1968-01-25 | |
| (E)Ordinary resolution | Other | 1967-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-04-18 | |
| (E)FIB - Return of allotments | Other | 1967-04-18 | |
| (E)Annual return | Annual Return | 1967-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-14 | |
| (E)Annual return | Annual Return | 1967-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1966-12-07 | |
| (E)Annual return | Annual Return | 1966-02-01 | |
| (E)Annual return | Annual Return | 1965-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1964-12-17 | |
| (E)Particulars of a series of debentures | Other | 1964-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1964-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1964-12-17 | |
| (E)Annual return | Annual Return | 1964-02-25 | |
| (E)Particulars of a series of debentures | Other | 1963-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1963-04-08 | |
| (E)Annual return | Annual Return | 1963-03-27 | |
| (E)FIB - Return of allotments | Other | 1962-11-07 | |
| (E)FIB - Return of allotments | Other | 1962-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-02-16 | |
| (E)Statutory Declaration | Other | 1962-02-16 | |
| Certificate of Incorporation | Incorporation | 1962-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-02-16 |
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