WHINERAY LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2011-11-11 · Other
Information sheet re S.291AA(7)
2011-07-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-27 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-06 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-08 · Annual Return
(E)Certificate of Registration of Charge
1995-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)Annual return
1994-09-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-01 · Other
(E)Certificate of Registration of Charge
1990-05-01 · Charges
(E)Court order under s.86
1990-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-17 · Other
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-03 · Other
(E)Certificate of Registration of Charge
1989-08-03 · Charges
(E)Annual return
1989-02-18 · Annual Return
(E)Ordinary resolution
1989-02-18 · Other
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-11 | |
| Information sheet re S.291AA(7) | Other | 2011-07-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-27 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-01 | |
| (E)Court order under s.86 | Other | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FIB - Return of allotments | Other | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FIB - Return of allotments | Other | 1989-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Ordinary resolution | Other | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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