WHEELOCK AND COMPANY LIMITED — Filings & Documents (714)

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

1976-07-02 · Other

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

1976-05-19 · Other

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

1976-05-04 · Other

(E)Special resolution

1975-09-05 · Other

(E)Annual return

1975-09-05 · Annual Return

(E)Accounts / Financial Statements

1975-09-05 · Accounts

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

1975-09-02 · Other

(E)Accounts / Financial Statements

1974-08-09 · Accounts

(E)Annual return

1974-08-09 · Annual Return

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

1974-07-05 · Other

(E)Annual return

1973-08-04 · Annual Return

(E)Annual return

1973-08-04 · Annual Return

(E)Accounts / Financial Statements

1973-08-04 · Accounts

(E)FIB - Return of allotments

1973-04-04 · Other

(E)Ordinary resolution

1973-04-03 · Other

(E)Notice filed under s.54

1973-04-03 · Other

(E)FIII - Notice of increase in nominal capital

1973-04-03 · Other

(E)Memorandum & Articles of Association

1973-03-07 · Memorandum & Articles

(E)Special resolution

1972-12-13 · Other

(E)Notice of registered office and any change thereof

1972-11-01 · Address Change

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

1972-10-21 · Other

(E)FIB - Return of allotments

1972-08-22 · Other

(E)FIB - Return of allotments

1972-08-11 · Other

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

1972-08-11 · Other

(E)Annual return

1972-06-29 · Annual Return

(E)Accounts / Financial Statements

1972-06-29 · Accounts

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

1972-06-13 · Other

(E)FIB - Return of allotments

1972-05-26 · Other

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

1972-02-21 · Other

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

1971-12-09 · Other

(E)Ordinary resolution

1971-10-25 · Other

(E)FIII - Notice of increase in nominal capital

1971-10-25 · Other

(E)Special resolution

1971-10-25 · Other

(E)Accounts / Financial Statements

1971-10-21 · Accounts

(E)Annual return

1971-10-21 · Annual Return

(E)Accounts / Financial Statements

1970-11-10 · Accounts

(E)Annual return

1970-11-10 · Annual Return

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

1970-10-21 · Other

(E)Notice of registered office and any change thereof

1970-05-25 · Address Change

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

1969-11-20 · Other

(E)Annual return

1969-10-11 · Annual Return

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

1969-09-26 · Other

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

1969-08-18 · Other

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

1969-07-07 · Other

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

1968-11-02 · Other

(E)Annual return

1968-08-07 · Annual Return

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

1968-07-06 · Other

(E)Annual return

1967-10-11 · Annual Return

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

1967-08-10 · Other

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

1967-06-12 · Other

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

1967-05-11 · Other

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

1966-12-14 · Other

(E)Annual return

1966-08-23 · Annual Return

(E)Ordinary resolution

1966-03-22 · Other

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

1966-03-21 · Other

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

1966-02-24 · Other

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

1966-02-21 · Other

(E)Annual return

1965-07-10 · Annual Return

(E)Annual return

1964-07-13 · Annual Return

(E)FIII - Notice of increase in nominal capital

1964-07-10 · Other

(E)Ordinary resolution

1964-07-10 · Other

(E)FIB - Return of allotments

1964-07-07 · Other

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

1963-12-20 · Other

(E)Annual return

1963-08-08 · Annual Return

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

1963-07-03 · Other

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

1963-04-22 · Other

(E)FIB - Return of allotments

1963-01-18 · Other

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

1963-01-18 · Other

(E)FIB - Return of allotments

1963-01-11 · Other

(E)FIB - Return of allotments

1963-01-11 · Other

(E)FIII - Notice of increase in nominal capital

1963-01-04 · Other

(E)Ordinary resolution

1963-01-04 · Other

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

1962-12-18 · Other

(E)Annual return

1962-09-07 · Annual Return

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

1962-08-22 · Other

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

1962-05-25 · Other

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

1962-04-28 · Other

(E)FIB - Return of allotments

1961-10-25 · Other

(E)Annual return

1961-10-05 · Annual Return

(E)FIII - Notice of increase in nominal capital

1961-09-22 · Other

(E)Ordinary resolution

1961-09-22 · Other

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

1961-09-06 · Other

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

1961-06-08 · Other

(E)Annual return

1960-10-18 · Annual Return

(E)Notice of registered office and any change thereof

1960-06-22 · Address Change

(E)Annual return

1959-10-26 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1959-10-02 · Memorandum & Articles

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

1959-03-11 · Other

(E)Annual return

1958-09-25 · Annual Return

Certificate of Incorporation on Change of Name

1958-09-16 · Name Change

(E)Special resolution

1958-09-16 · Other

(E)Annual return

1957-11-15 · Annual Return

(E)Annual return

1956-11-27 · Annual Return

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

1956-04-23 · Other

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

1956-03-17 · Other

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

1954-07-15 · Other

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

1953-05-20 · Other

(E)Notice of registered office and any change thereof

1953-05-01 · Address Change

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

1953-05-01 · Other

(E)FX(i) - Return of first directors and secretary

1953-01-29 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-04
(E)Special resolution	Other	1975-09-05
(E)Annual return	Annual Return	1975-09-05
(E)Accounts / Financial Statements	Accounts	1975-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-02
(E)Accounts / Financial Statements	Accounts	1974-08-09
(E)Annual return	Annual Return	1974-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-05
(E)Annual return	Annual Return	1973-08-04
(E)Annual return	Annual Return	1973-08-04
(E)Accounts / Financial Statements	Accounts	1973-08-04
(E)FIB - Return of allotments	Other	1973-04-04
(E)Ordinary resolution	Other	1973-04-03
(E)Notice filed under s.54	Other	1973-04-03
(E)FIII - Notice of increase in nominal capital	Other	1973-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-07
(E)Special resolution	Other	1972-12-13
(E)Notice of registered office and any change thereof	Address Change	1972-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-21
(E)FIB - Return of allotments	Other	1972-08-22
(E)FIB - Return of allotments	Other	1972-08-11
(E)FI - Particulars of a contract relating to shares	Other	1972-08-11
(E)Annual return	Annual Return	1972-06-29
(E)Accounts / Financial Statements	Accounts	1972-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-13
(E)FIB - Return of allotments	Other	1972-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-09
(E)Ordinary resolution	Other	1971-10-25
(E)FIII - Notice of increase in nominal capital	Other	1971-10-25
(E)Special resolution	Other	1971-10-25
(E)Accounts / Financial Statements	Accounts	1971-10-21
(E)Annual return	Annual Return	1971-10-21
(E)Accounts / Financial Statements	Accounts	1970-11-10
(E)Annual return	Annual Return	1970-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-21
(E)Notice of registered office and any change thereof	Address Change	1970-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-20
(E)Annual return	Annual Return	1969-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-02
(E)Annual return	Annual Return	1968-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-06
(E)Annual return	Annual Return	1967-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-14
(E)Annual return	Annual Return	1966-08-23
(E)Ordinary resolution	Other	1966-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-21
(E)Annual return	Annual Return	1965-07-10
(E)Annual return	Annual Return	1964-07-13
(E)FIII - Notice of increase in nominal capital	Other	1964-07-10
(E)Ordinary resolution	Other	1964-07-10
(E)FIB - Return of allotments	Other	1964-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-20
(E)Annual return	Annual Return	1963-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-22
(E)FIB - Return of allotments	Other	1963-01-18
(E)FI - Particulars of a contract relating to shares	Other	1963-01-18
(E)FIB - Return of allotments	Other	1963-01-11
(E)FIB - Return of allotments	Other	1963-01-11
(E)FIII - Notice of increase in nominal capital	Other	1963-01-04
(E)Ordinary resolution	Other	1963-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-18
(E)Annual return	Annual Return	1962-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-28
(E)FIB - Return of allotments	Other	1961-10-25
(E)Annual return	Annual Return	1961-10-05
(E)FIII - Notice of increase in nominal capital	Other	1961-09-22
(E)Ordinary resolution	Other	1961-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-08
(E)Annual return	Annual Return	1960-10-18
(E)Notice of registered office and any change thereof	Address Change	1960-06-22
(E)Annual return	Annual Return	1959-10-26
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1959-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-11
(E)Annual return	Annual Return	1958-09-25
Certificate of Incorporation on Change of Name	Name Change	1958-09-16
(E)Special resolution	Other	1958-09-16
(E)Annual return	Annual Return	1957-11-15
(E)Annual return	Annual Return	1956-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-20
(E)Notice of registered office and any change thereof	Address Change	1953-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1953-01-29

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