WHEELOCK TRADING LIMITED — Filings & Documents (109)
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(E)Return of final meeting
1997-03-21 · Other
(E)Final statement of accounts
1997-03-21 · Other
(E)Notice of appointment of liquidators
1996-05-07 · Other
(E)Special resolution
1996-05-07 · Other
(E)Declaration of solvency
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-22 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Special resolution
1988-12-21 · Other
Certificate of Incorporation on Change of Name
1988-12-21 · Name Change
(E)Annual return
1988-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-12 · Annual Return
(E)Annual return
1986-10-25 · Annual Return
(E)Annual return
1985-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-31 · Other
(E)Resignation letter from directors or secretaries
1984-10-04 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-16 · Other
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1980-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Annual return
1980-01-19 · Annual Return
(E)Annual return
1978-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)Annual return
1977-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-16 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-12 · Other
(E)Annual return
1975-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-05 · Other
(E)Annual return
1974-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-28 · Other
(E)Annual return
1973-11-20 · Annual Return
(E)Annual return
1972-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-07 · Other
(E)Annual return
1971-11-26 · Annual Return
(E)Special resolution
1971-05-31 · Other
Certificate of Incorporation on Change of Name
1971-05-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-16 · Other
(E)Annual return
1971-01-19 · Annual Return
(E)FIB - Return of allotments
1971-01-08 · Other
(E)Ordinary resolution
1970-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1970-12-29 · Other
(E)Notice of registered office and any change thereof
1970-05-11 · Address Change
(E)Ordinary resolution
1970-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1970-04-14 · Other
(E)FIB - Return of allotments
1970-04-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-03-21 | |
| (E)Final statement of accounts | Other | 1997-03-21 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-07 | |
| (E)Special resolution | Other | 1996-05-07 | |
| (E)Declaration of solvency | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-22 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Special resolution | Other | 1988-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-12 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)Annual return | Annual Return | 1985-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)Annual return | Annual Return | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)Annual return | Annual Return | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-12 | |
| (E)Annual return | Annual Return | 1975-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-05 | |
| (E)Annual return | Annual Return | 1974-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-28 | |
| (E)Annual return | Annual Return | 1973-11-20 | |
| (E)Annual return | Annual Return | 1972-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-07 | |
| (E)Annual return | Annual Return | 1971-11-26 | |
| (E)Special resolution | Other | 1971-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-16 | |
| (E)Annual return | Annual Return | 1971-01-19 | |
| (E)FIB - Return of allotments | Other | 1971-01-08 | |
| (E)Ordinary resolution | Other | 1970-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-11 | |
| (E)Ordinary resolution | Other | 1970-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-04-14 | |
| (E)FIB - Return of allotments | Other | 1970-04-13 |
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