Whitlenge Acquisition Limited

Company Name	Whitlenge Acquisition Limited
Company Status	Dissolved
Company Number	02669979
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Willowbay Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(17 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(18 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 19 May 2015)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 19 May 2015)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	1 month, 3 weeks (resigned 30 January 1992)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	1 month, 3 weeks (resigned 30 January 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Matthew Obrien Diggs
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1994)
Role	Merchant Banker
Correspondence Address	1160 Lytle Lane Dayton Ohio 45409 Foreign

Director Name	Timothy Clark Collins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1994)
Role	Managing Director
Correspondence Address	384 New Rochelle Road Bronzville New York 10708 Foreign

Director Name	Graham Frederick Cook
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2000)
Role	Finance Director
Correspondence Address	Graythorn Pinley Claverdon Warwick Warwickshire CV35 8NA

Secretary Name	Mrs Deborah Anne Jellett
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 06 July 1992)
Role	Solicitors
Correspondence Address	2 Southdean Gardens London SW19 6NU

Secretary Name	Mr John Holles Duncombe
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Beaumonts Broad Lane Tanworth In Arden Solihull West Midlands B94 5DP

Director Name	Michael John De St Paer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	Highway Farm Great Staughton St. Neots Cambridgeshire PE19 5BG

Director Name	Donald Darrell Holmes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1994(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	106 Hunt Trail Barrington Illinois 60010

Director Name	Richard Cogswell Osborne
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1994(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	465 Dundee Road Glencoe Illinois 60022

Director Name	John Rushton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1996)
Role	Deputy Managing Director
Correspondence Address	Meadowcroft The Paddock Pedmore Stourbridge West Midlands DY9 0RE

Secretary Name	Graham Frederick Cook
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2000)
Role	Chartered Accountant
Correspondence Address	Graythorn Pinley Claverdon Warwick Warwickshire CV35 8NA

Director Name	Richard John Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	The Gables Ledbury Road, Eastnor Ledbury Herefordshire HR8 1EL Wales

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	25 May 2000(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	31 January 2001(9 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	3 months, 3 weeks (resigned 31 March 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Contact

Website	enodis.com

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

1 at £1	Whitlenge Drink Equipment LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
16 June 2014	Resolutions RES13 ‐ Consent to reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2014	Statement by directors (2 pages)
16 June 2014	Resolutions RES13 ‐ Consent ot reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2014	Solvency statement dated 04/06/14 (2 pages)
16 June 2014	Resolutions RES13 ‐ Consent to reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2014	Resolutions RES13 ‐ Consent ot reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2014	Resolutions RES13 ‐ Consent to reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2014	Statement by directors (2 pages)
16 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2014	Solvency statement dated 04/06/14 (2 pages)
16 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2014	Resolutions RES13 ‐ Consent to reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2014	Statement of capital on 16 June 2014 GBP 1 (4 pages)
16 June 2014	Statement of capital on 16 June 2014 GBP 1 (4 pages)
17 February 2014	Accounts made up to 31 December 2013 (8 pages)
17 February 2014	Accounts made up to 31 December 2013 (8 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders (7 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders (7 pages)
23 April 2013	Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page)
23 April 2013	Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page)
23 April 2013	Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page)
17 April 2013	Accounts made up to 31 December 2012 (8 pages)
17 April 2013	Accounts made up to 31 December 2012 (8 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
11 April 2012	Accounts made up to 31 December 2011 (8 pages)
11 April 2012	Accounts made up to 31 December 2011 (8 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (8 pages)
16 September 2011	Accounts made up to 31 December 2010 (8 pages)
16 September 2011	Accounts made up to 31 December 2010 (8 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Director's details changed for Michael James Kachmer on 23 November 2010 (2 pages)
29 November 2010	Director's details changed for Michael James Kachmer on 23 November 2010 (2 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts made up to 31 December 2009 (8 pages)
28 September 2010	Accounts made up to 31 December 2009 (8 pages)
25 November 2009	Director's details changed for Maurice Delon Jones on 23 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Secretary's details changed for Prima Secretary Limited on 23 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Secretary's details changed for Prima Secretary Limited on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Maurice Delon Jones on 23 November 2009 (2 pages)
22 October 2009	Accounts made up to 31 December 2008 (9 pages)
22 October 2009	Accounts made up to 31 December 2008 (9 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
13 October 2009	Appointment of Adrian David Gray as a director (3 pages)
13 October 2009	Appointment of Adrian David Gray as a director (3 pages)
18 May 2009	Director appointed thomas doerr (3 pages)
18 May 2009	Director appointed thomas doerr (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from chancel way halesowen ind park halesowen west midlands B62 8SE (1 page)
8 May 2009	Registered office changed on 08/05/2009 from chancel way halesowen ind park halesowen west midlands B62 8SE (1 page)
31 March 2009	Secretary appointed prima secretary LIMITED (1 page)
31 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Appointment terminated secretary rhonda syms (1 page)
30 March 2009	Appointment terminated secretary rhonda syms (1 page)
4 March 2009	Director appointed maurice delon jones (1 page)
4 March 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 November 2008	Return made up to 23/11/08; full list of members (4 pages)
24 November 2008	Return made up to 23/11/08; full list of members (4 pages)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
31 July 2008	Accounts made up to 29 September 2007 (9 pages)
31 July 2008	Accounts made up to 29 September 2007 (9 pages)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
27 November 2007	Location of register of members (1 page)
27 November 2007	Return made up to 23/11/07; full list of members (3 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Return made up to 23/11/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
26 July 2007	Accounts made up to 30 September 2006 (9 pages)
26 July 2007	Accounts made up to 30 September 2006 (9 pages)
24 November 2006	Return made up to 23/11/06; full list of members (3 pages)
24 November 2006	Return made up to 23/11/06; full list of members (3 pages)
3 July 2006	Accounts made up to 30 September 2005 (9 pages)
3 July 2006	Accounts made up to 30 September 2005 (9 pages)
6 December 2005	Return made up to 23/11/05; full list of members (3 pages)
6 December 2005	Return made up to 23/11/05; full list of members (3 pages)
4 August 2005	Accounts made up to 2 October 2004 (9 pages)
4 August 2005	Accounts made up to 2 October 2004 (9 pages)
4 August 2005	Accounts made up to 2 October 2004 (9 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
9 December 2004	Return made up to 23/11/04; full list of members (8 pages)
9 December 2004	Return made up to 23/11/04; full list of members (8 pages)
30 July 2004	Full accounts made up to 27 September 2003 (10 pages)
30 July 2004	Full accounts made up to 27 September 2003 (10 pages)
7 December 2003	Return made up to 23/11/03; full list of members (8 pages)
7 December 2003	Return made up to 23/11/03; full list of members (8 pages)
4 August 2003	Full accounts made up to 28 September 2002 (11 pages)
4 August 2003	Full accounts made up to 28 September 2002 (11 pages)
12 December 2002	Return made up to 23/11/02; full list of members (5 pages)
12 December 2002	Return made up to 23/11/02; full list of members (5 pages)
27 August 2002	Return made up to 23/11/01; no change of members (4 pages)
27 August 2002	Return made up to 23/11/01; no change of members (4 pages)
2 August 2002	Full accounts made up to 29 September 2001 (12 pages)
2 August 2002	Full accounts made up to 29 September 2001 (12 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
28 November 2001	Full accounts made up to 30 September 2000 (12 pages)
28 November 2001	Full accounts made up to 30 September 2000 (12 pages)
19 September 2001	Return made up to 23/11/00; no change of members (5 pages)
19 September 2001	Return made up to 23/11/00; no change of members (5 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
17 January 2001	Location of register of members (1 page)
17 January 2001	Location of register of members (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 2 October 1999 (12 pages)
31 July 2000	Full accounts made up to 2 October 1999 (12 pages)
31 July 2000	Full accounts made up to 2 October 1999 (12 pages)
16 June 2000	New director appointed (4 pages)
16 June 2000	Location of register of members (1 page)
16 June 2000	Location of register of members (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (4 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (4 pages)
16 June 2000	New director appointed (4 pages)
10 February 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
27 November 1998	Return made up to 23/11/98; no change of members (4 pages)
27 November 1998	Return made up to 23/11/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 March 1998	Return made up to 10/12/97; full list of members (8 pages)
30 March 1998	Return made up to 10/12/97; full list of members (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
20 March 1997	Declaration of assistance for shares acquisition (6 pages)
20 March 1997	Declaration of assistance for shares acquisition (5 pages)
20 March 1997	Declaration of assistance for shares acquisition (6 pages)
20 March 1997	Declaration of assistance for shares acquisition (5 pages)
6 March 1997	Return made up to 10/12/96; no change of members (6 pages)
6 March 1997	Return made up to 10/12/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
10 January 1996	Return made up to 10/12/95; no change of members (6 pages)
10 January 1996	Return made up to 10/12/95; no change of members (6 pages)
3 October 1995	Full accounts made up to 31 December 1994 (13 pages)
3 October 1995	Full accounts made up to 31 December 1994 (13 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Whitlenge Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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