WYNYARD INVESTMENT COMPANY LIMITED — Filings & Documents (100)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-12 · Address Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)Special Resolution (Dormant Company)
2009-11-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-05-31 · Annual Return
(E)Annual return
1996-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-02 · Annual Return
(E)Annual return
1988-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1983-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-28 · Other
(E)Annual return
1983-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-11 · Other
(E)Annual return
1982-05-11 · Annual Return
(E)Court order under s.86
1981-12-30 · Other
(E)Memorandum of satisfaction
1981-12-30 · Memorandum & Articles
(E)Annual return
1981-03-30 · Annual Return
(E)Annual return
1980-04-09 · Annual Return
(E)Annual return
1979-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-20 · Other
(E)Certificate of Registration of Charge
1978-10-20 · Charges
(E)Memorandum of satisfaction
1978-09-06 · Memorandum & Articles
(E)Annual return
1978-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-02 · Other
(E)Certificate of Registration of Charge
1977-06-02 · Charges
(E)Notice of registered office and any change thereof
1977-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-07 · Other
(E)Annual return
1977-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-13 · Other
(E)Annual return
1976-01-30 · Annual Return
(E)Annual return
1975-02-22 · Annual Return
(E)Annual return
1974-02-12 · Annual Return
(E)FIB - Return of allotments
1974-01-07 · Other
(E)Ordinary resolution
1973-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1973-10-18 · Other
(E)Annual return
1973-02-15 · Annual Return
(E)Annual return
1972-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-03 · Other
(E)Special resolution
1971-07-31 · Other
Certificate of Incorporation on Change of Name
1971-07-31 · Name Change
(E)FIII - Notice of increase in nominal capital
1971-07-29 · Other
(E)Notice of registered office and any change thereof
1971-07-23 · Address Change
(E)Annual return
1971-03-15 · Annual Return
(E)Annual return
1970-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1969-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-15 · Other
(E)Memorandum & Articles of Association
1969-05-13 · Memorandum & Articles
(E)Statutory Declaration
1969-05-13 · Other
Certificate of Incorporation
1969-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-28 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-11 | |
| (E)Annual return | Annual Return | 1982-05-11 | |
| (E)Court order under s.86 | Other | 1981-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-06 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-07 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-13 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Annual return | Annual Return | 1975-02-22 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)FIB - Return of allotments | Other | 1974-01-07 | |
| (E)Ordinary resolution | Other | 1973-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-10-18 | |
| (E)Annual return | Annual Return | 1973-02-15 | |
| (E)Annual return | Annual Return | 1972-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-03 | |
| (E)Special resolution | Other | 1971-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-23 | |
| (E)Annual return | Annual Return | 1971-03-15 | |
| (E)Annual return | Annual Return | 1970-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-05-13 | |
| (E)Statutory Declaration | Other | 1969-05-13 | |
| Certificate of Incorporation | Incorporation | 1969-05-13 |
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