WHOLE ISLAND LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Data Input Form
1997-01-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-06 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-03 · Name Change
(E)Special resolution for change of name
1995-11-03 · Other
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Annual return
1994-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)Annual return
1993-08-05 · Annual Return
(E)Annual return
1992-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-07 · Other
(E)Certificate of Registration of Charge
1990-04-07 · Charges
(E)FIB - Return of allotments
1990-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Data Input Form | Other | 1997-01-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-03 | |
| (E)Special resolution for change of name | Other | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-07 | |
| (E)FIB - Return of allotments | Other | 1990-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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