Whalen Limited — Filings & Documents (147)
Page 2 of 2
(E)Annual return
1991-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Annual return
1990-07-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1990-03-10 · Other
(E)Ordinary resolution
1990-03-10 · Other
(E)FIB - Return of allotments
1990-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-13 · Other
(E)Annual return
1989-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-28 · Address Change
(E)Special resolution
1988-11-18 · Other
Certificate of Incorporation on Change of Name
1988-11-18 · Name Change
(E)Annual return
1988-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-14 · Annual Return
(E)Annual return
1986-08-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-18 · Other
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Annual return
1985-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Annual return
1984-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-11 · Other
(E)Notice of registered office and any change thereof
1981-06-22 · Address Change
(E)Memorandum & Articles of Association
1981-05-08 · Memorandum & Articles
(E)Statutory Declaration
1981-05-08 · Other
Certificate of Incorporation
1981-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-10 | |
| (E)Ordinary resolution | Other | 1990-03-10 | |
| (E)FIB - Return of allotments | Other | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-13 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-28 | |
| (E)Special resolution | Other | 1988-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-14 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-08 | |
| (E)Statutory Declaration | Other | 1981-05-08 | |
| Certificate of Incorporation | Incorporation | 1981-05-08 |
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