WHITTON GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 03/09/963 September 1996 | RECEIVER CEASING TO ACT |
| 02/09/962 September 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/12/951 December 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/03/949 March 1994 | APPOINTMENT OF RECEIVER/MANAGER |
| 08/03/948 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/12/938 December 1993 | APPOINTMENT OF RECEIVER/MANAGER |
| 26/07/9326 July 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: P O BOX 55 CHELTENHAM GLOS GL50 4AP |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9224 September 1992 | � NC 279672/329672 18/08/92 |
| 24/09/9224 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/92 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | APPROVE SUBSCRIPTION 16/08/91 |
| 21/08/9121 August 1991 | NC INC ALREADY ADJUSTED 16/08/91 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/90 |
| 02/03/902 March 1990 | NC INC ALREADY ADJUSTED 30/01/90 |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | APPLICATION COMMENCE BUSINESS |
| 01/02/901 February 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/01/909 January 1990 | COMPANY NAME CHANGED WHITTON PLC CERTIFICATE ISSUED ON 10/01/90 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED WORLDMACE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/09/89 |
| 08/08/898 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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