WHELAN LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2017-05-12 · Other
Information sheet re S.751(1)
2017-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)Special resolution
2015-07-16 · Other
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-16 · Share Related
(E)Amended document
2002-10-25 · Other
(E)Amended document
2002-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Ordinary resolution
1997-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-10 · Other
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
Certificate of Incorporation on Change of Name
1996-01-25 · Name Change
(E)Special resolution for change of name
1996-01-25 · Other
(E)Notice of registered office and any change thereof
1995-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-20 · Director/Secretary Change
(E)Special resolution
1995-11-13 · Other
(E)Declaration of Compliance
1995-08-29 · Other
(E)Memorandum & Articles of Association
1995-08-29 · Memorandum & Articles
Certificate of Incorporation
1995-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-05-12 | |
| Information sheet re S.751(1) | Other | 2017-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)Special resolution | Other | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-16 | |
| (E)Amended document | Other | 2002-10-25 | |
| (E)Amended document | Other | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Ordinary resolution | Other | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-25 | |
| (E)Special resolution for change of name | Other | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-20 | |
| (E)Special resolution | Other | 1995-11-13 | |
| (E)Declaration of Compliance | Other | 1995-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-29 | |
| Certificate of Incorporation | Incorporation | 1995-08-29 |
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