WHOLLY ACTIVE DEVELOPMENT LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2005-09-30 · Other
Information sheet re S.291(5) for local company
2005-05-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-30 · Annual Return
(E)Memorandum of satisfaction
2000-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Annual return
1996-12-12 · Annual Return
(E)Memorandum of satisfaction
1996-11-16 · Memorandum & Articles
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-19 · Other
(E)Certificate of Registration of Charge
1994-04-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)Annual return
1993-05-27 · Annual Return
(E)Ordinary resolution
1993-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-30 · Other
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)Annual return
1991-06-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-04-13 · Other
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Ordinary resolution
1990-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-23 · Other
(E)FIB - Return of allotments
1990-01-23 · Other
(E)Memorandum & Articles of Association
1989-10-20 · Memorandum & Articles
(E)Statutory Declaration
1989-10-20 · Other
Certificate of Incorporation
1989-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-16 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1993-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-17 | |
| (E)FIB - Return of allotments | Other | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1990-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-20 | |
| (E)Statutory Declaration | Other | 1989-10-20 | |
| Certificate of Incorporation | Incorporation | 1989-10-20 |
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