WHEELOCK TECHNOLOGIES LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(3)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Information sheet re striking off of this company under consideration
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)Special resolution
1993-11-16 · Other
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-03 · Other
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-05 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-10-05 · Other
(E)Special resolution
1993-09-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-28 · Memorandum & Articles
(E)Statutory Declaration
1993-01-28 · Other
Certificate of Incorporation
1993-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)Special resolution | Other | 1993-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-05 | |
| (E)Special resolution | Other | 1993-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-28 | |
| (E)Statutory Declaration | Other | 1993-01-28 | |
| Certificate of Incorporation | Incorporation | 1993-01-28 |
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