WHITBY TRADING LIMITED — Filings & Documents (77)
(E)Special resolution
1996-08-31 · Other
(E)Final statement of accounts
1996-08-31 · Other
(E)Return of final meeting
1996-08-31 · Other
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)Declaration of solvency
1995-11-22 · Other
(E)Special resolution
1995-11-22 · Other
(E)Notice of appointment of liquidators
1995-11-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-19 · Other
(E)Certificate of Registration of Charge
1994-04-19 · Charges
(E)Annual return
1992-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-15 · Other
(E)Certificate of Registration of Charge
1992-05-15 · Charges
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)Annual return
1991-07-30 · Annual Return
(E)Annual return
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Annual return
1989-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)Annual return
1988-05-06 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)Annual return
1986-08-01 · Annual Return
(E)Annual return
1985-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Annual return
1983-07-27 · Annual Return
(E)Annual return
1983-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-01 · Other
(E)Notice of registered office and any change thereof
1983-02-04 · Address Change
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1980-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-11 · Other
(E)Notice of registered office and any change thereof
1979-04-28 · Address Change
(E)Annual return
1979-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-16 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)Annual return
1976-11-22 · Annual Return
(E)FIB - Return of allotments
1976-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-08 · Other
(E)Ordinary resolution
1976-05-08 · Other
(E)Notice of registered office and any change thereof
1976-04-27 · Address Change
(E)Memorandum & Articles of Association
1976-04-02 · Memorandum & Articles
(E)Statutory Declaration
1976-04-02 · Other
Certificate of Incorporation
1976-04-02 · Incorporation
(E)Notice of registered office and any change thereof
1976-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-08-31 | |
| (E)Final statement of accounts | Other | 1996-08-31 | |
| (E)Return of final meeting | Other | 1996-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)Declaration of solvency | Other | 1995-11-22 | |
| (E)Special resolution | Other | 1995-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-19 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-28 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-16 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)Annual return | Annual Return | 1976-11-22 | |
| (E)FIB - Return of allotments | Other | 1976-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-08 | |
| (E)Ordinary resolution | Other | 1976-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-02 | |
| (E)Statutory Declaration | Other | 1976-04-02 | |
| Certificate of Incorporation | Incorporation | 1976-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-02 |
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