WHEELOCK MARDEN AND COMPANY LIMITED — Filings & Documents (345)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)Annual return
1987-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-12-04 · Annual Return
(E)Special resolution
1986-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-07-15 · Other
(E)Ordinary resolution
1986-01-14 · Other
(E)Ordinary resolution
1986-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-07 · Other
(E)Resignation letter from directors or secretaries
1985-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-21 · Other
(E)Annual return
1985-10-03 · Annual Return
(E)Accounts / Financial Statements
1985-10-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Ordinary resolution
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-21 · Other
(E)Resignation letter from directors or secretaries
1985-05-21 · Other
(E)Resignation letter from directors or secretaries
1985-04-19 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1984-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)Court order
1983-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Annual return
1983-08-03 · Annual Return
(E)Accounts / Financial Statements
1983-08-03 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1982-06-23 · Annual Return
(E)Accounts / Financial Statements
1982-06-23 · Accounts
(E)Court order
1981-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Ordinary resolution
1981-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-26 · Other
(E)FIB - Return of allotments
1981-06-26 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-26 · Other
(E)Annual return
1981-06-26 · Annual Return
(E)Annual return
1981-06-26 · Annual Return
(E)FIB - Return of allotments
1980-10-28 · Other
(E)FI - Particulars of a contract relating to shares
1980-10-28 · Other
(E)Annual return
1980-10-28 · Annual Return
(E)Accounts / Financial Statements
1980-10-28 · Accounts
(E)Accounts / Financial Statements
1979-10-19 · Accounts
(E)Annual return
1979-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-29 · Other
(E)Annual return
1978-10-30 · Annual Return
(E)Accounts / Financial Statements
1978-10-30 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-29 · Other
(E)Annual return
1977-10-11 · Annual Return
(E)Accounts / Financial Statements
1977-10-11 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-02 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FIB - Return of allotments
1976-12-29 · Other
(E)Annual return
1976-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-29 · Other
(E)Accounts / Financial Statements
1976-10-27 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-08 · Other
(E)FIB - Return of allotments
1976-05-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-10 · Other
(E)Statutory Declaration
1976-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)Special resolution | Other | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-15 | |
| (E)Ordinary resolution | Other | 1986-01-14 | |
| (E)Ordinary resolution | Other | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Ordinary resolution | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)Court order | Other | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1982-06-23 | |
| (E)Court order | Other | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Ordinary resolution | Other | 1981-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-26 | |
| (E)FIB - Return of allotments | Other | 1981-06-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-26 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)FIB - Return of allotments | Other | 1980-10-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-10-28 | |
| (E)Annual return | Annual Return | 1980-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1980-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1979-10-19 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-29 | |
| (E)Annual return | Annual Return | 1978-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1978-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-29 | |
| (E)Annual return | Annual Return | 1977-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 1977-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FIB - Return of allotments | Other | 1976-12-29 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 1976-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-08 | |
| (E)FIB - Return of allotments | Other | 1976-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-10 | |
| (E)Statutory Declaration | Other | 1976-01-15 |
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