WHEELOCK AND COMPANY LIMITED — Filings & Documents (714)
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(E)Accounts / Financial Statements
1992-11-28 · Accounts
(E)FVIIC - Notice of situation of register of members
1992-11-17 · Other
(E)FIB - Return of allotments
1992-10-23 · Other
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)Ordinary and special resolution
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-26 · Other
(E)Notification under Cap.396
1992-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-11 · Other
(E)Notice of registered office and any change thereof
1992-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-04-14 · Other
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)Accounts / Financial Statements
1991-10-18 · Accounts
(E)Ordinary and special resolution
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-10-29 · Annual Return
(E)Accounts / Financial Statements
1990-10-29 · Accounts
(E)Special resolution
1990-10-03 · Other
(E)Ordinary resolution
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Annual return
1989-12-02 · Annual Return
(E)Accounts / Financial Statements
1989-12-02 · Accounts
(E)Ordinary resolution
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · 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
1988-11-18 · Director/Secretary Change
(E)Annual return
1988-10-22 · Annual Return
(E)Accounts / Financial Statements
1988-10-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Ordinary resolution
1988-10-07 · Other
(E)Ordinary resolution
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)Accounts / Financial Statements
1987-10-30 · Accounts
(E)Ordinary resolution
1987-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Annual return
1986-12-29 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Ordinary resolution
1986-10-10 · Other
(E)FIB - Return of allotments
1986-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-28 · Other
(E)FIB - Return of allotments
1986-07-16 · Other
(E)FIB - Return of allotments
1986-06-13 · Other
(E)FIB - Return of allotments
1986-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)Annual return
1985-10-15 · Annual Return
(E)Accounts / Financial Statements
1985-10-15 · Accounts
(E)Ordinary resolution
1985-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-18 · Other
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FIB - Return of allotments
1985-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-24 · Director/Secretary Change
(E)Return filed under s.64A
1984-10-26 · Other
Certificate of Registration on Reduction of Share Capital
1984-10-18 · Share Related
(E)Annual return
1984-10-17 · Annual Return
(E)Accounts / Financial Statements
1984-10-17 · Accounts
(E)Ordinary resolution
1984-10-16 · Other
(E)Special resolution
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FIB - Return of allotments
1984-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)Annual return
1983-10-21 · Annual Return
(E)Accounts / Financial Statements
1983-10-21 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Annual return
1982-09-24 · Annual Return
(E)Annual return
1982-09-24 · Annual Return
(E)Special resolution
1982-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-28 · Other
(E)Notice of registered office and any change thereof
1982-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1992-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)Ordinary and special resolution | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FIB - Return of allotments | Other | 1992-06-26 | |
| (E)Notification under Cap.396 | Other | 1992-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-18 | |
| (E)Ordinary and special resolution | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-29 | |
| (E)Special resolution | Other | 1990-10-03 | |
| (E)Ordinary resolution | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-02 | |
| (E)Ordinary resolution | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (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 | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-30 | |
| (E)Ordinary resolution | Other | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FIB - Return of allotments | Other | 1986-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Ordinary resolution | Other | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FIB - Return of allotments | Other | 1986-08-28 | |
| (E)FIB - Return of allotments | Other | 1986-07-16 | |
| (E)FIB - Return of allotments | Other | 1986-06-13 | |
| (E)FIB - Return of allotments | Other | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-15 | |
| (E)Ordinary resolution | Other | 1985-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FIB - Return of allotments | Other | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-24 | |
| (E)Return filed under s.64A | Other | 1984-10-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-17 | |
| (E)Ordinary resolution | Other | 1984-10-16 | |
| (E)Special resolution | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FIB - Return of allotments | Other | 1984-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1983-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)Special resolution | Other | 1982-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 |
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