WET MARK LIMITED — Filings & Documents (88)

Information sheet re S.751(3)

2021-11-12 · Other

Information sheet re S.751(1)

2021-07-16 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2021-06-15 · Other

(E)Special Resolution (Dormant Company)

2016-12-29 · Other

(E)FNAR1 - Annual Return

2016-12-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-12-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-23 · Annual Return

(E)FNAR1 - Annual Return

2014-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-20 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2013-12-17 · Name Change

Certificate of Change of Name

2013-12-17 · Name Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-02-28 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-01-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-12-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-12-15 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-10 · Address Change

(E)FSC1 - Return of Allotments

2008-12-11 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2008-12-11 · Share Related

(E)FAR1 - Annual return (with a list of members)

2008-12-10 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-12-09 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-01 · Director/Secretary Change

(E)Special resolution

2008-03-31 · Other

(E)FAR1 - Annual return (with a list of members)

2007-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-12-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-01-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-24 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-08-05 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-01-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-12-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-26 · Annual Return

(E)Special resolution for change of name

1997-07-18 · Other

Certificate of Incorporation on Change of Name

1997-07-18 · Name Change

(E)Annual return

1996-12-31 · Annual Return

(E)Annual return

1996-01-11 · Annual Return

(E)Annual return

1995-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-07-14 · Annual Return

(E)Annual return

1992-04-29 · Annual Return

(E)Notice of registered office and any change thereof

1991-05-30 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-03-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-03-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-04 · Annual Return

(E)Annual return

1987-03-20 · Annual Return

(E)Annual return

1987-03-20 · Annual Return

(E)Annual return

1985-08-29 · Annual Return

(E)Annual return

1985-08-29 · Annual Return

(E)Annual return

1985-08-29 · Annual Return

(E)Annual return

1985-08-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-13 · Director/Secretary Change

(E)Annual return

1980-05-27 · Annual Return

(E)Annual return

1980-05-27 · Annual Return

(E)Annual return

1978-08-16 · Annual Return

(E)Annual return

1978-08-16 · Annual Return

(E)FIB - Return of allotments

1978-01-09 · Other

(E)Ordinary resolution

1977-09-30 · Other

(E)FIII - Notice of increase in nominal capital

1977-09-30 · Other

(E)FIB - Return of allotments

1977-09-30 · Other

(E)Annual return

1977-05-24 · Annual Return

(E)Annual return

1976-02-20 · Annual Return

(E)Annual return

1975-04-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-25 · Other

(E)Annual return

1974-02-25 · Annual Return

(E)Annual return

1973-02-19 · Annual Return

(E)Annual return

1972-01-10 · Annual Return

(E)Annual return

1971-01-15 · Annual Return

(E)Annual return

1970-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1969-04-08 · Address Change

(E)Annual return

1969-02-10 · Annual Return

(E)Annual return

1968-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-23 · Other

(E)Memorandum & Articles of Association

1966-12-10 · Memorandum & Articles

(E)Statutory Declaration

1966-12-10 · Other

Certificate of Incorporation

1966-12-10 · Incorporation

(E)Notice of registered office and any change thereof

1966-12-10 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2021-11-12
Information sheet re S.751(1)	Other	2021-07-16
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2021-06-15
(E)Special Resolution (Dormant Company)	Other	2016-12-29
(E)FNAR1 - Annual Return	Annual Return	2016-12-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-12-02
(E)FNAR1 - Annual Return	Annual Return	2015-12-23
(E)FNAR1 - Annual Return	Annual Return	2014-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-20
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-12-17
Certificate of Change of Name	Name Change	2013-12-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-12-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-12-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-12-10
(E)FSC1 - Return of Allotments	Share Related	2008-12-11
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2008-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-10
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-12-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-08-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-04-01
(E)Special resolution	Other	2008-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-12-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-01-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-12-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-08-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-26
(E)Special resolution for change of name	Other	1997-07-18
Certificate of Incorporation on Change of Name	Name Change	1997-07-18
(E)Annual return	Annual Return	1996-12-31
(E)Annual return	Annual Return	1996-01-11
(E)Annual return	Annual Return	1995-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-07-14
(E)Annual return	Annual Return	1992-04-29
(E)Notice of registered office and any change thereof	Address Change	1991-05-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-03-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-04
(E)Annual return	Annual Return	1987-03-20
(E)Annual return	Annual Return	1987-03-20
(E)Annual return	Annual Return	1985-08-29
(E)Annual return	Annual Return	1985-08-29
(E)Annual return	Annual Return	1985-08-29
(E)Annual return	Annual Return	1985-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-13
(E)Annual return	Annual Return	1980-05-27
(E)Annual return	Annual Return	1980-05-27
(E)Annual return	Annual Return	1978-08-16
(E)Annual return	Annual Return	1978-08-16
(E)FIB - Return of allotments	Other	1978-01-09
(E)Ordinary resolution	Other	1977-09-30
(E)FIII - Notice of increase in nominal capital	Other	1977-09-30
(E)FIB - Return of allotments	Other	1977-09-30
(E)Annual return	Annual Return	1977-05-24
(E)Annual return	Annual Return	1976-02-20
(E)Annual return	Annual Return	1975-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-25
(E)Annual return	Annual Return	1974-02-25
(E)Annual return	Annual Return	1973-02-19
(E)Annual return	Annual Return	1972-01-10
(E)Annual return	Annual Return	1971-01-15
(E)Annual return	Annual Return	1970-02-19
(E)Notice of registered office and any change thereof	Address Change	1969-04-08
(E)Annual return	Annual Return	1969-02-10
(E)Annual return	Annual Return	1968-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-12-10
(E)Statutory Declaration	Other	1966-12-10
Certificate of Incorporation	Incorporation	1966-12-10
(E)Notice of registered office and any change thereof	Address Change	1966-12-10

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