WHEAT LIMITED — Filings & Documents (27)
Information sheet re S.751(3)
2020-07-17 · Other
Information sheet re S.751(1)
2020-03-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-16 · Address Change
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-07 · Other
(C)Special Resolution (Dormant Company)
2019-12-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-09 · Name Change
Certificate of Change of Name
2014-12-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-13 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)Memorandum & Articles of Association
2011-02-09 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-09 · Share Related
Certificate of Incorporation
2011-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-17 | |
| Information sheet re S.751(1) | Other | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-16 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-09 | |
| Certificate of Change of Name | Name Change | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-13 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-09 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-09 | |
| Certificate of Incorporation | Incorporation | 2011-02-09 |
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