WHOLE LIFE LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2003-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)Information sheet re S.291AA(7)
2003-09-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Annual return
1995-11-02 · Annual Return
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-16 · Other
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-17 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-23 · Annual Return
(E)Annual return
1987-06-30 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
(E)Annual return
1984-04-18 · Annual Return
(E)Ordinary resolution
1983-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-25 · Other
(E)FIB - Return of allotments
1983-07-25 · Other
(E)FIB - Return of allotments
1983-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Annual return
1983-07-21 · Annual Return
(E)Memorandum & Articles of Association
1981-10-30 · Memorandum & Articles
(E)Statutory Declaration
1981-10-30 · Other
Certificate of Incorporation
1981-10-30 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)Ordinary resolution | Other | 1983-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-25 | |
| (E)FIB - Return of allotments | Other | 1983-07-25 | |
| (E)FIB - Return of allotments | Other | 1983-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-30 | |
| (E)Statutory Declaration | Other | 1981-10-30 | |
| Certificate of Incorporation | Incorporation | 1981-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-30 |
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