WAHLANE SERVICES LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)Special resolution
1998-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E) Explanatory Letter
1997-06-23 · Other
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Amended document
1997-06-23 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-23 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1991-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-03-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-29 · Other
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)FIB - Return of allotments
1987-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)Special resolution | Other | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E) Explanatory Letter | Other | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Amended document | Other | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)FIB - Return of allotments | Other | 1987-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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