WHOLE CONCEPT DEVELOPMENT LIMITED — Filings & Documents (160)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)Memorandum of satisfaction
1998-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)Certificate of Registration of Charge
1998-07-18 · Charges
(E)Certificate of Registration of Charge
1998-07-18 · Charges
(E)FM1 - Mortgage or charge details
1998-07-18 · Charges
(E)FM1 - Mortgage or charge details
1998-07-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-04 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1993-05-12 · Annual Return
(E)Annual return
1993-05-12 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-13 · Other
(E)Certificate of Registration of Charge
1991-07-13 · Charges
(E)Certificate of Registration of Charge
1991-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Special resolution
1991-06-13 · Other
(E)Special resolution
1991-06-13 · Other
(E)FIB - Return of allotments
1991-05-25 · Other
(E)FIB - Return of allotments
1991-05-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-11 · Other
(E)FXII - Receiver or manager's abstract
1990-12-11 · Other
(E)FXII - Receiver or manager's abstract
1990-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-11 · Address Change
(E)Notice of registered office and any change thereof
1990-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)Memorandum & Articles of Association
1990-08-24 · Memorandum & Articles
(E)Memorandum & Articles of Association
1990-08-24 · Memorandum & Articles
(E)Statutory Declaration
1990-08-24 · Other
(E)Statutory Declaration
1990-08-24 · Other
Certificate of Incorporation
1990-08-24 · Incorporation
Certificate of Incorporation
1990-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)FIB - Return of allotments | Other | 1991-05-25 | |
| (E)FIB - Return of allotments | Other | 1991-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-24 | |
| (E)Statutory Declaration | Other | 1990-08-24 | |
| (E)Statutory Declaration | Other | 1990-08-24 | |
| Certificate of Incorporation | Incorporation | 1990-08-24 | |
| Certificate of Incorporation | Incorporation | 1990-08-24 |
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