WHOLEPOTA COMPANY LIMITED — Filings & Documents (50)
(E)Return of final meeting
1999-08-30 · Other
(E)Special resolution
1999-08-30 · Other
(E)Final statement of accounts
1999-08-30 · Other
(E)Special resolution
1999-04-12 · Other
(E)Notice of appointment of liquidators
1999-04-12 · Other
(E)Declaration of solvency
1999-03-25 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Memorandum of satisfaction
1996-08-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)Annual return
1996-01-16 · Annual Return
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Annual return
1995-01-17 · Annual Return
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-29 · Other
(E)Certificate of Registration of Charge
1992-10-29 · Charges
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)Annual return
1991-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-26 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)FVIII - Annual return by certificate of no change
1987-12-02 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-02 · Other
(E)Certificate of Registration of Charge
1986-07-02 · Charges
(E)FIB - Return of allotments
1986-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1985-03-26 · Annual Return
(E)Annual return
1985-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-03 · Address Change
(E)Special resolution
1983-01-25 · Other
Certificate of Incorporation on Change of Name
1983-01-25 · Name Change
(E)Notice of registered office and any change thereof
1983-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Memorandum & Articles of Association
1982-12-10 · Memorandum & Articles
(E)Statutory Declaration
1982-12-10 · Other
Certificate of Incorporation
1982-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-30 | |
| (E)Final statement of accounts | Other | 1999-08-30 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-12 | |
| (E)Declaration of solvency | Other | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-26 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-03 | |
| (E)Special resolution | Other | 1983-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-10 | |
| (E)Statutory Declaration | Other | 1982-12-10 | |
| Certificate of Incorporation | Incorporation | 1982-12-10 |
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