WHOLEON LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2002-01-11 · Other
(E)Information sheet re S.291(5)
2001-09-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-02 · Director/Secretary Change
(C)Notice of Cessation of Registered Office
1998-11-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-16 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)Memorandum of satisfaction
1992-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-26 · Other
(E)Certificate of Registration of Charge
1991-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-26 · Other
(E)Certificate of Registration of Charge
1991-03-26 · Charges
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-08 · Other
(E)Annual return
1987-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-07 · Other
(E)Certificate of Registration of Charge
1987-01-07 · Charges
(E)Notice of registered office and any change thereof
1986-05-16 · Address Change
(E)Annual return
1986-03-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)Memorandum of satisfaction
1986-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-23 · Other
(E)Certificate of Registration of Charge
1985-05-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)Memorandum & Articles of Association
1983-03-01 · Memorandum & Articles
(E)Statutory Declaration
1983-03-01 · Other
Certificate of Incorporation
1983-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-11 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (C)Notice of Cessation of Registered Office | Address Change | 1998-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-16 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-01 | |
| (E)Statutory Declaration | Other | 1983-03-01 | |
| Certificate of Incorporation | Incorporation | 1983-03-01 |
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