WHEELOCK ELECTRONICS LIMITED — Filings & Documents (81)
(E)Final statement of accounts
1997-03-10 · Other
(E)Return of final meeting
1997-03-10 · 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
1995-11-09 · Director/Secretary Change
(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)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
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
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-06-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · 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
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)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · 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
1992-05-14 · Director/Secretary 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)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-16 · 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)FVIII - Annual return by certificate of no change
1988-07-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-15 · Annual Return
(E)Annual return
1986-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-09 · Other
(E)Resignation letter from directors or secretaries
1985-11-09 · Other
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · 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(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(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)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Special resolution
1980-05-20 · Other
Certificate of Incorporation on Change of Name
1980-05-20 · Name Change
(E)Ordinary resolution
1979-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-18 · Other
(E)FIB - Return of allotments
1979-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)Special resolution
1979-11-13 · Other
Certificate of Incorporation on Change of Name
1979-11-13 · Name Change
(E)Annual return
1979-09-22 · Annual Return
(E)Annual return
1978-09-08 · Annual Return
(E)Annual return
1977-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-12 · Other
(E)Annual return
1975-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-19 · Other
(E)Annual return
1974-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-26 · Other
(E)Memorandum & Articles of Association
1974-05-17 · Memorandum & Articles
(E)Statutory Declaration
1974-05-17 · Other
Certificate of Incorporation
1974-05-17 · Incorporation
(E)Notice of registered office and any change thereof
1974-05-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-03-10 | |
| (E)Return of final meeting | Other | 1997-03-10 | |
| (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 | 1995-11-09 | |
| (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)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | 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 | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (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 | 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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (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 | 1992-05-14 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-16 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-15 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-09 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (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(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (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)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Special resolution | Other | 1980-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-20 | |
| (E)Ordinary resolution | Other | 1979-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-18 | |
| (E)FIB - Return of allotments | Other | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)Special resolution | Other | 1979-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-13 | |
| (E)Annual return | Annual Return | 1979-09-22 | |
| (E)Annual return | Annual Return | 1978-09-08 | |
| (E)Annual return | Annual Return | 1977-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-12 | |
| (E)Annual return | Annual Return | 1975-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-19 | |
| (E)Annual return | Annual Return | 1974-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-17 | |
| (E)Statutory Declaration | Other | 1974-05-17 | |
| Certificate of Incorporation | Incorporation | 1974-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-17 |
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