WHOLE CHAIN DEVELOPMENT LIMITED — Filings & Documents (71)
(E)Return of final meeting
2002-08-27 · Other
(E)Final statement of accounts
2002-08-27 · Other
(E)Ordinary and special resolution
2002-02-07 · Other
(E)Notice of appointment of liquidators
2002-02-07 · Other
(E)Declaration of solvency
2002-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)Amended document
2001-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-19 · Other
(E)Resignation letter from directors or secretaries
2000-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)Memorandum of satisfaction
1998-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)Annual return
1991-01-25 · Annual Return
(E)FIB - Return of allotments
1990-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-07 · Other
(E)Ordinary resolution
1990-07-07 · Other
(E)Notice filed under s.54
1990-07-07 · Other
(E)Notice of registered office and any change thereof
1990-06-22 · Address Change
(E)FIB - Return of allotments
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Court order under s.86
1989-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)FIB - Return of allotments
1988-03-24 · Other
(E)Ordinary resolution
1988-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-27 | |
| (E)Final statement of accounts | Other | 2002-08-27 | |
| (E)Ordinary and special resolution | Other | 2002-02-07 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-07 | |
| (E)Declaration of solvency | Other | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)Amended document | Other | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIB - Return of allotments | Other | 1990-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-07 | |
| (E)Ordinary resolution | Other | 1990-07-07 | |
| (E)Notice filed under s.54 | Other | 1990-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-22 | |
| (E)FIB - Return of allotments | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Court order under s.86 | Other | 1989-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)Ordinary resolution | Other | 1988-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-20 |
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