WHITEHAVEN LIMITED — Filings & Documents (29)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)Written resolution
1995-01-09 · Other
(E)Statutory declaration (Dormant company)
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1994-02-28 · Annual Return
(E)Annual return
1992-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1990-04-19 · Annual Return
(E)Annual return
1989-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-09 · Address Change
(E)Notice of registered office and any change thereof
1987-12-09 · Address Change
(E)FIB - Return of allotments
1987-12-09 · Other
(E)Ordinary resolution
1987-10-13 · Other
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)Written resolution | Other | 1995-01-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-09 | |
| (E)FIB - Return of allotments | Other | 1987-12-09 | |
| (E)Ordinary resolution | Other | 1987-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 |
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