WHOLE TONE LIMITED — Filings & Documents (147)
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(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)Memorandum of satisfaction
1999-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-15 · Charges
(E)FM1 - Mortgage or charge details
1999-04-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-24 · Other
(E)Certificate of Registration of Charge
1995-08-24 · Charges
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Annual return
1989-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-04 · Other
(E)Certificate of Registration of Charge
1989-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-25 · Other
(E)Certificate of Registration of Charge
1989-08-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1987-06-04 · Annual Return
(E)Annual return
1985-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)Memorandum & Articles of Association
1984-03-30 · Memorandum & Articles
(E)Statutory Declaration
1984-03-30 · Other
Certificate of Incorporation
1984-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-30 | |
| (E)Statutory Declaration | Other | 1984-03-30 | |
| Certificate of Incorporation | Incorporation | 1984-03-30 |
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