WHEELAND DEVELOPMENT LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-14 · Other
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2022-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-09-18 · Other
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-31 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Declaration of Compliance
1996-11-19 · Other
(E)Memorandum & Articles of Association
1996-11-19 · Memorandum & Articles
Certificate of Incorporation
1996-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Declaration of Compliance | Other | 1996-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-19 | |
| Certificate of Incorporation | Incorporation | 1996-11-19 |
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