WHEELFLEX LIMITED — Filings & Documents (64)
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-26 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)Memorandum of satisfaction
1993-09-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-15 · Other
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-01-15 · Other
(E)Memorandum of satisfaction
1992-10-15 · Memorandum & Articles
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1990-09-04 · Memorandum & Articles
(E)Ordinary resolution
1990-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-17 · Other
(E)Ordinary resolution
1990-07-17 · Other
(E)FIB - Return of allotments
1990-07-17 · Other
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FIB - Return of allotments
1990-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-14 · Other
(E)Certificate of Registration of Charge
1990-05-14 · Charges
(E)Annual return
1990-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-05 · Other
(E)Certificate of Registration of Charge
1989-12-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)Ordinary resolution
1989-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-07 · Other
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-15 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-04 | |
| (E)Ordinary resolution | Other | 1990-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-17 | |
| (E)Ordinary resolution | Other | 1990-07-17 | |
| (E)FIB - Return of allotments | Other | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FIB - Return of allotments | Other | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)Ordinary resolution | Other | 1989-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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