WHITNEY INVESTMENT LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-24 · Other
(E)Resignation letter from directors or secretaries
1998-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-23 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-29 · Other
(E)Resignation letter from directors or secretaries
1996-04-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-14 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-04 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-23 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-14 · Other
(E)Annual return
1985-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1983-04-16 · Annual Return
(E)Annual return
1982-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-21 · Other
(E)Notice of registered office and any change thereof
1981-01-21 · Address Change
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1983-04-16 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 |
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