WHOLE MOTION LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-01 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Memorandum of satisfaction
1993-12-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)Annual return
1990-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-21 · Other
(E)Certificate of Registration of Charge
1990-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-18 · Other
(E)Ordinary resolution
1989-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-01 · Other
(E)FIB - Return of allotments
1989-09-01 · Other
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-19 · Memorandum & Articles
(E)Statutory Declaration
1989-05-19 · Other
Certificate of Incorporation
1989-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-18 | |
| (E)Ordinary resolution | Other | 1989-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-01 | |
| (E)FIB - Return of allotments | Other | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)Statutory Declaration | Other | 1989-05-19 | |
| Certificate of Incorporation | Incorporation | 1989-05-19 |
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