WHITFIELD BREAKERS LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2002-01-04 · Other
(E)Information sheet re S.291AA(7)
2001-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2001-08-31 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2001-08-31 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2001-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-24 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Statutory declaration (Dormant company)
1996-04-22 · Other
(E)Statutory declaration (Dormant company)
1996-04-22 · Other
(E)Special resolution
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Annual return
1992-04-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-02 · Other
(E)Certificate of Registration of Charge
1991-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-02 · Other
(E)Certificate of Registration of Charge
1991-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-02 · Other
(E)Certificate of Registration of Charge
1991-05-02 · Charges
(E)Annual return
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-11 · Address Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-08-31 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-08-31 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-04-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-04-22 | |
| (E)Special resolution | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-02 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 |
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