WHITEHALL NOMINEES LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Memorandum of satisfaction
1983-10-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)Notice of registered office and any change thereof
1983-01-27 · Address Change
(E)Annual return
1983-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-10 · Other
(E)Certificate of Registration of Charge
1982-11-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Annual return
1981-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-30 · Other
(E)Certificate of Registration of Charge
1981-10-30 · Charges
(E)Annual return
1981-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-23 · Other
(E)FIB - Return of allotments
1980-06-23 · Other
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Special resolution
1980-01-10 · Other
(E)Annual return
1978-02-11 · Annual Return
(E)Annual return
1977-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-06 · Address Change
(E)Notice of registered office and any change thereof
1976-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-31 · Other
(E)Memorandum & Articles of Association
1976-05-04 · Memorandum & Articles
(E)Statutory Declaration
1976-05-04 · Other
Certificate of Incorporation
1976-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-27 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-30 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-23 | |
| (E)FIB - Return of allotments | Other | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Special resolution | Other | 1980-01-10 | |
| (E)Annual return | Annual Return | 1978-02-11 | |
| (E)Annual return | Annual Return | 1977-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-04 | |
| (E)Statutory Declaration | Other | 1976-05-04 | |
| Certificate of Incorporation | Incorporation | 1976-05-04 |
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