WHIMSY COMPANY LIMITED — Filings & Documents (188)
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(E)Return of final meeting
2001-05-25 · Other
(E)Return of final meeting
2001-05-25 · Other
(E)Special resolution
2001-05-25 · Other
(E)Liquidator's statement of account
2001-05-25 · Winding Up
(E)Final statement of accounts
2001-05-25 · Other
(E)Liquidator's statement of account
2001-04-04 · Winding Up
(E)Liquidator's statement of account
2000-09-27 · Winding Up
(E)Liquidator's statement of account
2000-05-08 · Winding Up
(E)Memorandum of satisfaction
1999-04-23 · Memorandum & Articles
(E)Special resolution
1999-03-29 · Other
(E)Notice of appointment of liquidators
1999-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)Notice of appointment of provisional liquidators
1999-03-11 · Other
(E)Statutory declaration under s.228A
1999-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
Certificate of Incorporation on Change of Name
1998-11-11 · Name Change
(E)Special resolution for change of name
1998-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Special resolution
1998-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-05 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
1998-04-20 · Charges
(E)Certificate of Registration of Charge
1998-04-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-13 · Director/Secretary Change
(E)Amended document
1997-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)Special resolution
1996-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E) Explanatory Letter
1995-03-10 · Other
(E)Amended document
1995-03-10 · Other
(E)Amended document
1995-03-10 · Other
(E)Memorandum of satisfaction
1995-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-14 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Ordinary and special resolution
1992-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-14 · Other
(E)FIB - Return of allotments
1992-05-14 · Other
(E)Return filed under s.64A
1992-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)Annual return
1991-11-07 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)Memorandum of satisfaction
1991-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)Memorandum of satisfaction
1990-05-03 · Memorandum & Articles
(E)Court order
1989-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-25 | |
| (E)Return of final meeting | Other | 2001-05-25 | |
| (E)Special resolution | Other | 2001-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-25 | |
| (E)Final statement of accounts | Other | 2001-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-23 | |
| (E)Special resolution | Other | 1999-03-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-03-11 | |
| (E)Statutory declaration under s.228A | Other | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-11 | |
| (E)Special resolution for change of name | Other | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Special resolution | Other | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-13 | |
| (E)Amended document | Other | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)Special resolution | Other | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E) Explanatory Letter | Other | 1995-03-10 | |
| (E)Amended document | Other | 1995-03-10 | |
| (E)Amended document | Other | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Ordinary and special resolution | Other | 1992-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-14 | |
| (E)FIB - Return of allotments | Other | 1992-05-14 | |
| (E)Return filed under s.64A | Other | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-03 | |
| (E)Court order | Other | 1989-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-09 |
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