WHITTAL NOMINEES LIMITED — Filings & Documents (42)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1991-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)Special resolution
1990-10-02 · Other
Certificate of Incorporation on Change of Name
1990-10-02 · Name Change
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-21 · Director/Secretary Change
(E)Annual return
1990-06-25 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Annual return
1988-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)Notice of registered office and any change thereof
1987-06-29 · Address Change
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-21 · Other
(E)Annual return
1982-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-01 · Other
(E)Annual return
1982-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Annual return
1980-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)Memorandum & Articles of Association
1980-01-02 · Memorandum & Articles
(E)Statutory Declaration
1980-01-02 · Other
Certificate of Incorporation
1980-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)Special resolution | Other | 1990-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-21 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-29 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-21 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-01 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-02 | |
| (E)Statutory Declaration | Other | 1980-01-02 | |
| Certificate of Incorporation | Incorporation | 1980-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-02 |
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