Wharf (Holdings) Limited -The- — Filings & Documents (948)
Page 9 of 10
(E)Annual return
1974-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-05 · Address Change
(E)Annual return
1974-05-21 · Annual Return
(E)FIB - Return of allotments
1974-05-08 · Other
(E)FIB - Return of allotments
1974-05-08 · Other
(E)Agreement or contract
1974-04-22 · Other
(E)Agreement or contract
1974-04-18 · Other
(E)Notice of registered office and any change thereof
1974-03-08 · Address Change
(E)Annual return
1974-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-02 · Other
(E)FIB - Return of allotments
1973-12-31 · Other
(E)Agreement or contract
1973-12-31 · Other
(E)Annual return
1973-12-24 · Annual Return
(E)FIB - Return of allotments
1973-10-30 · Other
(E)Agreement or contract
1973-10-30 · Other
(E)Annual return
1973-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-08 · Address Change
(E)FI - Particulars of a contract relating to shares
1973-06-11 · Other
(E)Notice of registered office and any change thereof
1973-06-11 · Address Change
(E)FI - Particulars of a contract relating to shares
1973-06-08 · Other
(E)FIB - Return of allotments
1973-06-08 · Other
(E)Annual return
1973-06-08 · Annual Return
(E)Annual return
1973-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-04 · Other
(E)Ordinary resolution
1973-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1973-05-26 · Other
(E) Explanatory Letter
1973-05-18 · Other
(E)FIB - Return of allotments
1973-05-18 · Other
(E)FIB - Return of allotments
1973-03-21 · Other
(E)Ordinary resolution
1973-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-08 · Other
(E)Annual return
1972-03-22 · Annual Return
(E)Annual return
1972-03-22 · Annual Return
(E)FIB - Return of allotments
1972-01-14 · Other
(E)Annual return
1971-05-13 · Annual Return
(E)Annual return
1971-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-22 · Other
(E)Ordinary resolution
1970-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1970-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-04 · Other
(E)Certificate of Registration of Charge
1968-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-05-28 · Other
(E)Annual return
1968-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-16 · Other
(E)Annual return
1967-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-10-10 · Other
(E)Amended document
1966-09-09 · Other
(E)Reprint of Memorandum & Articles of Association
1966-08-17 · Memorandum & Articles
(E)Special resolution
1966-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-09 · Other
(E)Annual return
1966-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-05-25 · Other
(E)Memorandum & Articles of Association
1966-05-13 · Memorandum & Articles
(E)Special resolution
1966-05-07 · Other
(E)Annual return
1965-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-08-17 · Other
(E)Special resolution
1964-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-07-17 · Other
(E)Annual return
1964-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-06-22 · Other
(E)Notice filed under s.54
1963-05-27 · Other
(E)Special resolution
1963-05-27 · Other
(E)Annual return
1963-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-02-03 · Other
(E)Notice of registered office and any change thereof
1962-01-04 · Address Change
(E)Statutory Declaration
1961-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1959-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1959-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1959-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1957-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1957-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1957-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1974-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-05 | |
| (E)Annual return | Annual Return | 1974-05-21 | |
| (E)FIB - Return of allotments | Other | 1974-05-08 | |
| (E)FIB - Return of allotments | Other | 1974-05-08 | |
| (E)Agreement or contract | Other | 1974-04-22 | |
| (E)Agreement or contract | Other | 1974-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-08 | |
| (E)Annual return | Annual Return | 1974-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-02 | |
| (E)FIB - Return of allotments | Other | 1973-12-31 | |
| (E)Agreement or contract | Other | 1973-12-31 | |
| (E)Annual return | Annual Return | 1973-12-24 | |
| (E)FIB - Return of allotments | Other | 1973-10-30 | |
| (E)Agreement or contract | Other | 1973-10-30 | |
| (E)Annual return | Annual Return | 1973-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-06-08 | |
| (E)FIB - Return of allotments | Other | 1973-06-08 | |
| (E)Annual return | Annual Return | 1973-06-08 | |
| (E)Annual return | Annual Return | 1973-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-04 | |
| (E)Ordinary resolution | Other | 1973-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-05-26 | |
| (E) Explanatory Letter | Other | 1973-05-18 | |
| (E)FIB - Return of allotments | Other | 1973-05-18 | |
| (E)FIB - Return of allotments | Other | 1973-03-21 | |
| (E)Ordinary resolution | Other | 1973-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-08 | |
| (E)Annual return | Annual Return | 1972-03-22 | |
| (E)Annual return | Annual Return | 1972-03-22 | |
| (E)FIB - Return of allotments | Other | 1972-01-14 | |
| (E)Annual return | Annual Return | 1971-05-13 | |
| (E)Annual return | Annual Return | 1971-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-22 | |
| (E)Ordinary resolution | Other | 1970-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1968-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-05-28 | |
| (E)Annual return | Annual Return | 1968-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-16 | |
| (E)Annual return | Annual Return | 1967-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-10-10 | |
| (E)Amended document | Other | 1966-09-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1966-08-17 | |
| (E)Special resolution | Other | 1966-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-09 | |
| (E)Annual return | Annual Return | 1966-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-05-13 | |
| (E)Special resolution | Other | 1966-05-07 | |
| (E)Annual return | Annual Return | 1965-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-08-17 | |
| (E)Special resolution | Other | 1964-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-07-17 | |
| (E)Annual return | Annual Return | 1964-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-06-22 | |
| (E)Notice filed under s.54 | Other | 1963-05-27 | |
| (E)Special resolution | Other | 1963-05-27 | |
| (E)Annual return | Annual Return | 1963-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-01-04 | |
| (E)Statutory Declaration | Other | 1961-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-09-14 |
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