WHEELOCK MARDEN AND COMPANY LIMITED — Filings & Documents (345)

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(E)Annual return

1975-10-20 · Annual Return

(E)Annual return

1975-10-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-15 · Other

(E)Accounts / Financial Statements

1974-10-22 · Accounts

(E)Annual return

1974-10-22 · Annual Return

(E)FIII - Notice of increase in nominal capital

1974-10-14 · Other

(E)Ordinary resolution

1974-10-14 · Other

(E)FIB - Return of allotments

1974-07-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-01 · Other

(E)FIB - Return of allotments

1973-10-23 · Other

(E)FI - Particulars of a contract relating to shares

1973-10-23 · Other

(E)Annual return

1973-10-23 · Annual Return

(E)Annual return

1973-10-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-15 · Other

(E)Special resolution

1973-04-28 · Other

(E)Notice filed under s.54

1973-04-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-09 · Other

(E)FI - Particulars of a contract relating to shares

1972-11-27 · Other

(E)FIB - Return of allotments

1972-11-27 · Other

(E)Accounts / Financial Statements

1972-11-23 · Accounts

(E)Annual return

1972-11-23 · Annual Return

(E)Ordinary resolution

1972-11-04 · Other

(E)FIB - Return of allotments

1972-08-14 · Other

(E)FIB - Return of allotments

1972-05-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-24 · Other

(E)Ordinary resolution

1972-02-09 · Other

(E)FIII - Notice of increase in nominal capital

1972-02-09 · Other

(E)FIB - Return of allotments

1971-12-08 · Other

(E)FI - Particulars of a contract relating to shares

1971-12-08 · Other

(E)Accounts / Financial Statements

1971-12-08 · Accounts

(E)Annual return

1971-12-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-07 · Other

(E)Ordinary and special resolution

1971-11-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-14 · Other

(E)FIB - Return of allotments

1971-04-08 · Other

(E)Special resolution

1971-02-23 · Other

(E)FIII - Notice of increase in nominal capital

1971-02-23 · Other

(E)Annual return

1970-12-23 · Annual Return

(E)Annual return

1970-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-11-27 · Other

(E)FIB - Return of allotments

1970-08-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-08-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-10 · Other

(E)Notice of registered office and any change thereof

1970-05-11 · Address Change

(E)Annual return

1970-01-20 · Annual Return

(E)Special resolution

1969-12-08 · Other

(E)FIB - Return of allotments

1969-07-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-11 · Other

(E)Annual return

1968-12-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-09 · Other

(E)Memorandum & Articles of Association

1967-12-29 · Memorandum & Articles

(E)Special resolution

1967-11-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-04 · Other

(E)FIB - Return of allotments

1967-01-05 · Other

(E)Annual return

1966-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-06-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-10 · Other

(E)Annual return

1965-12-22 · Annual Return

(E)Annual return

1964-12-24 · Annual Return

(E)Special resolution

1964-12-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-20 · Other

(E)Annual return

1963-12-19 · Annual Return

(E)Ordinary resolution

1963-12-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-22 · Other

(E)FIB - Return of allotments

1963-04-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-03-05 · Other

(E)FIB - Return of allotments

1963-02-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-08 · Other

(E)Annual return

1963-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-18 · Other

(E)Special resolution

1962-12-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-08 · Other

(E)Annual return

1961-11-29 · Annual Return

(E)FIB - Return of allotments

1961-09-27 · Other

(E)FIII - Notice of increase in nominal capital

1961-07-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-07 · Other

(E)Ordinary resolution

1961-07-07 · Other

(E)Annual return

1960-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-16 · Other

(E)Notice of registered office and any change thereof

1960-06-22 · Address Change

(E)Annual return

1960-01-13 · Annual Return

(E)Special resolution

1959-10-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-12-29 · Other

(E)Annual return

1958-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-09-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-05-12 · Other

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1975-10-20
(E)Annual return	Annual Return	1975-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-15
(E)Accounts / Financial Statements	Accounts	1974-10-22
(E)Annual return	Annual Return	1974-10-22
(E)FIII - Notice of increase in nominal capital	Other	1974-10-14
(E)Ordinary resolution	Other	1974-10-14
(E)FIB - Return of allotments	Other	1974-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-01
(E)FIB - Return of allotments	Other	1973-10-23
(E)FI - Particulars of a contract relating to shares	Other	1973-10-23
(E)Annual return	Annual Return	1973-10-23
(E)Annual return	Annual Return	1973-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-15
(E)Special resolution	Other	1973-04-28
(E)Notice filed under s.54	Other	1973-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-09
(E)FI - Particulars of a contract relating to shares	Other	1972-11-27
(E)FIB - Return of allotments	Other	1972-11-27
(E)Accounts / Financial Statements	Accounts	1972-11-23
(E)Annual return	Annual Return	1972-11-23
(E)Ordinary resolution	Other	1972-11-04
(E)FIB - Return of allotments	Other	1972-08-14
(E)FIB - Return of allotments	Other	1972-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-24
(E)Ordinary resolution	Other	1972-02-09
(E)FIII - Notice of increase in nominal capital	Other	1972-02-09
(E)FIB - Return of allotments	Other	1971-12-08
(E)FI - Particulars of a contract relating to shares	Other	1971-12-08
(E)Accounts / Financial Statements	Accounts	1971-12-08
(E)Annual return	Annual Return	1971-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-07
(E)Ordinary and special resolution	Other	1971-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-14
(E)FIB - Return of allotments	Other	1971-04-08
(E)Special resolution	Other	1971-02-23
(E)FIII - Notice of increase in nominal capital	Other	1971-02-23
(E)Annual return	Annual Return	1970-12-23
(E)Annual return	Annual Return	1970-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-27
(E)FIB - Return of allotments	Other	1970-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-10
(E)Notice of registered office and any change thereof	Address Change	1970-05-11
(E)Annual return	Annual Return	1970-01-20
(E)Special resolution	Other	1969-12-08
(E)FIB - Return of allotments	Other	1969-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-11
(E)Annual return	Annual Return	1968-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-12-29
(E)Special resolution	Other	1967-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-04
(E)FIB - Return of allotments	Other	1967-01-05
(E)Annual return	Annual Return	1966-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-10
(E)Annual return	Annual Return	1965-12-22
(E)Annual return	Annual Return	1964-12-24
(E)Special resolution	Other	1964-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-20
(E)Annual return	Annual Return	1963-12-19
(E)Ordinary resolution	Other	1963-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-22
(E)FIB - Return of allotments	Other	1963-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-05
(E)FIB - Return of allotments	Other	1963-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-08
(E)Annual return	Annual Return	1963-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-18
(E)Special resolution	Other	1962-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-08
(E)Annual return	Annual Return	1961-11-29
(E)FIB - Return of allotments	Other	1961-09-27
(E)FIII - Notice of increase in nominal capital	Other	1961-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-07
(E)Ordinary resolution	Other	1961-07-07
(E)Annual return	Annual Return	1960-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-16
(E)Notice of registered office and any change thereof	Address Change	1960-06-22
(E)Annual return	Annual Return	1960-01-13
(E)Special resolution	Other	1959-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-29
(E)Annual return	Annual Return	1958-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-05-12

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