WHOLE GUIDE INTERNATIONAL LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2022-12-02 · Other
Information sheet re S.751(1)
2022-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-08 · Other
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)Special resolution
2013-02-04 · Other
(E)Reprint of Memorandum & Articles of Association
2013-02-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Amended document
1998-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-16 · Other
(E)Annual return
1994-02-18 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)Ordinary resolution
1993-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-25 · Other
(E)FIB - Return of allotments
1993-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-24 · Other
(E)Certificate of Registration of Charge
1991-10-24 · Charges
(E)FVIIC - Notice of situation of register of members
1991-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-01 · Other
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)Special resolution | Other | 2013-02-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Amended document | Other | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Ordinary resolution | Other | 1993-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-25 | |
| (E)FIB - Return of allotments | Other | 1993-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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