WHOLE FOUNDATION ENTERPRISE LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)Special resolution
1995-08-09 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Special resolution
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Special resolution
1994-10-04 · Other
Certificate of Incorporation on Change of Name
1994-10-04 · Name Change
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)Resignation letter from directors or secretaries
1993-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-30 · Other
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-24 · Other
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)FIB - Return of allotments
1990-05-10 · Other
(E)Ordinary resolution
1990-05-10 · Other
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-04 · Other
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-23 · Memorandum & Articles
(E)Statutory Declaration
1989-06-23 · Other
Certificate of Incorporation
1989-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)Special resolution | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Special resolution | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Special resolution | Other | 1994-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)Ordinary resolution | Other | 1990-05-10 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-23 | |
| (E)Statutory Declaration | Other | 1989-06-23 | |
| Certificate of Incorporation | Incorporation | 1989-06-23 |
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