WYKON (HOLDINGS) COMPANY, LIMITED — Filings & Documents (173)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-24 · Other
(E)Certificate of Registration of Charge
1987-08-24 · Charges
(E)Annual return
1987-07-28 · Annual Return
(E)Memorandum of satisfaction
1986-07-05 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1986-07-03 · Other
(E)Annual return
1986-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-11 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1985-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-12 · Other
(E)Certificate of Registration of Charge
1985-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-27 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-05 · Other
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)Memorandum of satisfaction
1981-10-28 · Memorandum & Articles
(E)Annual return
1981-08-12 · Annual Return
(E)Memorandum of satisfaction
1981-02-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-10-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-03 · Other
(E)Certificate of Registration of Charge
1980-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-30 · Other
(E)Certificate of Registration of Charge
1980-06-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)Annual return
1980-04-02 · Annual Return
(E)Statutory Declaration
1980-04-02 · Other
(E)Amended document
1980-04-02 · Other
(E)Amended document
1980-04-02 · Other
(E)Annual return
1979-08-13 · Annual Return
(E)Special resolution
1979-02-02 · Other
Certificate of Incorporation on Change of Name
1979-02-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-03 · Other
(E)Notice of registered office and any change thereof
1978-03-08 · Address Change
(E)Annual return
1978-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-04 · Other
(E)Certificate of Registration of Charge
1977-02-04 · Charges
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-03 · Other
(E)Annual return
1975-02-03 · Annual Return
(E)Annual return
1974-02-04 · Annual Return
(E)Annual return
1972-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-11-28 · Other
(E)Certificate of Registration of Charge
1972-11-28 · Charges
(E)Notice of registered office and any change thereof
1972-11-27 · Address Change
(E)Annual return
1972-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-12-20 · Other
(E)Certificate of Registration of Charge
1971-12-20 · Charges
(E)Special resolution
1971-12-18 · Other
Certificate of Incorporation on Change of Name
1971-12-18 · Name Change
(E)Notice of registered office and any change thereof
1971-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-01 · Other
(E)FIB - Return of allotments
1971-11-01 · Other
(E)Ordinary resolution
1971-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1971-09-02 · Other
(E)Notice of registered office and any change thereof
1971-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-31 · Other
(E)Memorandum & Articles of Association
1971-07-27 · Memorandum & Articles
(E)Statutory Declaration
1971-07-27 · Other
Certificate of Incorporation
1971-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-27 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-05 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-28 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)Statutory Declaration | Other | 1980-04-02 | |
| (E)Amended document | Other | 1980-04-02 | |
| (E)Amended document | Other | 1980-04-02 | |
| (E)Annual return | Annual Return | 1979-08-13 | |
| (E)Special resolution | Other | 1979-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-08 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-04 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-03 | |
| (E)Annual return | Annual Return | 1975-02-03 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)Annual return | Annual Return | 1972-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1972-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-27 | |
| (E)Annual return | Annual Return | 1972-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1971-12-20 | |
| (E)Special resolution | Other | 1971-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-01 | |
| (E)FIB - Return of allotments | Other | 1971-11-01 | |
| (E)Ordinary resolution | Other | 1971-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-27 | |
| (E)Statutory Declaration | Other | 1971-07-27 | |
| Certificate of Incorporation | Incorporation | 1971-07-27 |
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