WHITTLEMOOR INVESTMENTS LIMITED — Filings & Documents (115)
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(E)Final statement of accounts
1994-10-28 · Other
(E)Return of final meeting
1994-10-28 · Other
(E)Special resolution
1994-10-28 · Other
(E)Ordinary and special resolution
1994-05-05 · Other
(E)Notice of appointment of liquidators
1994-05-05 · Other
(E)Court order
1994-03-09 · Other
(E)Declaration of solvency
1994-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Ordinary and special resolution
1993-07-02 · Other
(E)Notice of appointment of liquidators
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-17 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)Ordinary and special resolution
1992-01-27 · Other
(E)Ordinary and special resolution
1992-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-27 · Other
(E)Return filed under s.64A
1992-01-27 · Other
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Amended document
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-19 · Other
(E)Resignation letter from directors or secretaries
1991-01-16 · Other
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-22 · Other
(E)Resignation letter from directors or secretaries
1990-11-22 · Other
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Special resolution
1989-12-21 · Other
Certificate of Incorporation on Change of Name
1989-12-21 · Name Change
(E)Resignation letter from directors or secretaries
1989-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-16 · Other
(E)Notice of registered office and any change thereof
1989-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-07 · Other
(E)Certificate of Registration of Charge
1986-11-07 · Charges
(E)Memorandum of satisfaction
1986-11-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)Annual return
1986-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-09 · Other
(E)Certificate of Registration of Charge
1986-05-09 · Charges
(E)Memorandum of satisfaction
1986-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-24 · Other
(E)Certificate of Registration of Charge
1986-03-24 · Charges
(E)Annual return
1985-12-06 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-08 · Other
(E)Notice of registered office and any change thereof
1985-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Annual return
1984-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-16 · Address Change
(E)Memorandum of satisfaction
1984-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-24 · Other
(E)Certificate of Registration of Charge
1983-10-24 · Charges
(E)Annual return
1982-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1982-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-10-28 | |
| (E)Return of final meeting | Other | 1994-10-28 | |
| (E)Special resolution | Other | 1994-10-28 | |
| (E)Ordinary and special resolution | Other | 1994-05-05 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-05 | |
| (E)Court order | Other | 1994-03-09 | |
| (E)Declaration of solvency | Other | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Ordinary and special resolution | Other | 1993-07-02 | |
| (E)Notice of appointment of liquidators | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Ordinary and special resolution | Other | 1992-01-27 | |
| (E)Ordinary and special resolution | Other | 1992-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-27 | |
| (E)Return filed under s.64A | Other | 1992-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Amended document | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Special resolution | Other | 1989-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-24 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-19 |
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