WHITLENGE ACQUISITION LIMITED

Company number 02669979

Date	Type	Description	View / Download
14 Feb 1996	288	Director resigned	(2 pages)
10 Jan 1996	363s	Return made up to 10/12/95; no change of members	(6 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
05 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 1995	363s	Return made up to 10/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
11 Jul 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 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 Document
11 May 1994	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	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 Document
28 Apr 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 Document
28 Apr 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 Document
28 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	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 Document
27 Apr 1994	225(1)	Accounting reference date extended from 30/09 to 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 Document
20 Dec 1993	363s	Return made up to 10/12/93; change 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 Document
16 Jun 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1993	363s	Return made up to 10/12/92; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	287	Registered office changed on 23/07/92 from: royex house aldermanbury square london EC2V 7LD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	288	Secretary resigned;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 Document
09 Jul 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1992	88(2)R	Ad 27/02/92--------- £ si 98@1=98 £ ic 2999902/3000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document