WHOLLY GAIN INDUSTRIAL LIMITED — Filings & Documents (110)
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Information sheet re S.751(3)
2016-05-27 · Other
Information sheet re S.751(1)
2016-02-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-27 · Memorandum & Articles
(C)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)Memorandum of satisfaction
2000-11-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)Memorandum of satisfaction
2000-11-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)Special resolution
2000-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-17 · Other
(E)Resignation letter from directors or secretaries
1997-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Memorandum of satisfaction
1994-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-18 · Other
(E)Memorandum of satisfaction
1993-12-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)Annual return
1993-03-06 · Annual Return
(E)Annual return
1992-01-19 · Annual Return
(E)Special resolution
1991-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Ordinary resolution
1991-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-12 · Other
(E)FIB - Return of allotments
1991-07-12 · Other
(E)Memorandum of satisfaction
1991-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-07 · Memorandum & Articles
(E)Annual return
1991-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-12 · Other
(E)Certificate of Registration of Charge
1990-07-12 · Charges
(E)Ordinary resolution
1990-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-04 · Other
(E)FIB - Return of allotments
1990-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)Annual return
1990-01-13 · Annual Return
(E)Annual return
1989-09-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Memorandum of satisfaction
1988-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)Annual return
1988-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-03 · Other
(E)Certificate of Registration of Charge
1987-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-09 · Other
(E)Certificate of Registration of Charge
1987-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-05 · Other
(E)Certificate of Registration of Charge
1987-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Ordinary resolution
1987-06-18 · Other
(E)FIB - Return of allotments
1987-06-18 · Other
(E)Ordinary resolution
1987-03-04 · Other
(E)Notice filed under s.54
1987-03-04 · Other
(E)Ordinary resolution
1987-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-04 · Other
(E)FIB - Return of allotments
1987-03-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-27 | |
| Information sheet re S.751(1) | Other | 2016-02-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)Special resolution | Other | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-03-06 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Special resolution | Other | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Ordinary resolution | Other | 1991-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-12 | |
| (E)FIB - Return of allotments | Other | 1991-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-04 | |
| (E)FIB - Return of allotments | Other | 1990-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Ordinary resolution | Other | 1987-06-18 | |
| (E)FIB - Return of allotments | Other | 1987-06-18 | |
| (E)Ordinary resolution | Other | 1987-03-04 | |
| (E)Notice filed under s.54 | Other | 1987-03-04 | |
| (E)Ordinary resolution | Other | 1987-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-04 | |
| (E)FIB - Return of allotments | Other | 1987-03-04 |
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