WHITEHILL INVESTMENT LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2011-05-20 · Other
Information sheet re S.291AA(7)
2011-01-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Data Input Form
1996-12-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1995-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Annual return
1989-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Annual return
1988-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Annual return
1987-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)Special resolution
1986-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Special resolution
1986-07-01 · Other
Certificate of Incorporation on Change of Name
1986-07-01 · Name Change
(E)Annual return
1985-11-12 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-05-01 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-24 · Other
(E)Certificate of Registration of Charge
1981-06-24 · Charges
(E)Memorandum of satisfaction
1981-06-24 · Memorandum & Articles
(E)Special resolution
1981-06-19 · Other
(E)Memorandum of satisfaction
1980-03-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)Notice of registered office and any change thereof
1980-01-11 · Address Change
(E)Notice of registered office and any change thereof
1979-07-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-14 · Other
(E)Certificate of Registration of Charge
1979-03-14 · Charges
(E)FIB - Return of allotments
1979-01-17 · Other
(E)Special resolution
1978-09-19 · Other
(E)Notice filed under s.54
1978-09-19 · Other
(E)FIB - Return of allotments
1978-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-31 · Other
(E)Certificate of Registration of Charge
1978-03-31 · Charges
(E)FIB - Return of allotments
1978-02-22 · Other
(E)Notice of registered office and any change thereof
1977-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Memorandum & Articles of Association
1977-12-20 · Memorandum & Articles
(E)Statutory Declaration
1977-12-20 · Other
Certificate of Incorporation
1977-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-20 | |
| Information sheet re S.291AA(7) | Other | 2011-01-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Data Input Form | Other | 1996-12-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Special resolution | Other | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Special resolution | Other | 1986-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-24 | |
| (E)Special resolution | Other | 1981-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-14 | |
| (E)FIB - Return of allotments | Other | 1979-01-17 | |
| (E)Special resolution | Other | 1978-09-19 | |
| (E)Notice filed under s.54 | Other | 1978-09-19 | |
| (E)FIB - Return of allotments | Other | 1978-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-31 | |
| (E)FIB - Return of allotments | Other | 1978-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-20 | |
| (E)Statutory Declaration | Other | 1977-12-20 | |
| Certificate of Incorporation | Incorporation | 1977-12-20 |
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