WYNNEWOOD CORPORATION LIMITED — Filings & Documents (193)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-03-27 · Share Related
(E)Annual return
1997-01-21 · Annual Return
(E)Special resolution
1996-11-18 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)FIB - Return of allotments
1995-05-24 · Other
(E)FIB - Return of allotments
1995-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Ordinary resolution
1995-03-28 · Other
(E)Special resolution
1995-03-28 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-01 · Other
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-07 · Other
(E)Annual return
1993-01-26 · Annual Return
(E)FIB - Return of allotments
1992-01-17 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-03 · Other
(E)Certificate of Registration of Charge
1991-04-03 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)Special resolution
1989-01-26 · Other
(E)Annual return
1989-01-17 · Annual Return
(E)FIB - Return of allotments
1988-08-19 · Other
(E)FXII - Receiver or manager's abstract
1988-02-15 · Other
(E)Annual return
1988-02-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1987-03-20 · Other
(E)Annual return
1987-02-09 · Annual Return
(E)FIB - Return of allotments
1987-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Special resolution
1986-08-05 · Other
(E)Ordinary resolution
1986-03-10 · Other
(E)FIB - Return of allotments
1986-03-10 · Other
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-17 · Other
(E)FIB - Return of allotments
1984-07-09 · Other
(E)Special resolution
1984-06-01 · Other
(E)Annual return
1984-03-08 · Annual Return
(E)FIB - Return of allotments
1983-08-17 · Other
(E)Annual return
1983-03-22 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)Ordinary resolution
1981-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-28 · Other
(E)FIB - Return of allotments
1981-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-27 · Other
(E)Certificate of Registration of Charge
1981-10-27 · Charges
(E)Annual return
1981-01-24 · Annual Return
(E)FIB - Return of allotments
1980-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-06 · Other
(E)Certificate of Registration of Charge
1980-03-06 · Charges
(E)Memorandum of satisfaction
1980-03-06 · Memorandum & Articles
(E)Annual return
1980-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-03 · Other
(E)Annual return
1979-01-22 · Annual Return
(E)FIB - Return of allotments
1978-05-02 · Other
(E)Annual return
1978-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-08 · Other
(E)Certificate of Registration of Charge
1977-09-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-26 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-04 · Other
(E)FIB - Return of allotments
1976-09-04 · Other
(E)Ordinary resolution
1976-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1976-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)Annual return
1975-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-09 · Other
(E)Certificate of Registration of Charge
1974-05-09 · Charges
(E)Annual return
1974-02-09 · Annual Return
(E)FIB - Return of allotments
1973-12-12 · Other
(E)Notice of registered office and any change thereof
1973-07-19 · Address Change
(E)Notice of registered office and any change thereof
1973-01-27 · Address Change
(E)Annual return
1973-01-27 · Annual Return
(E)Memorandum & Articles of Association
1972-01-14 · Memorandum & Articles
(E)Statutory Declaration
1972-01-14 · Other
Certificate of Incorporation
1972-01-14 · Incorporation
(E)Notice of registered office and any change thereof
1972-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Special resolution | Other | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FIB - Return of allotments | Other | 1995-05-24 | |
| (E)FIB - Return of allotments | Other | 1995-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Ordinary resolution | Other | 1995-03-28 | |
| (E)Special resolution | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FIB - Return of allotments | Other | 1992-01-17 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)Special resolution | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1988-02-15 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FIB - Return of allotments | Other | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Special resolution | Other | 1986-08-05 | |
| (E)Ordinary resolution | Other | 1986-03-10 | |
| (E)FIB - Return of allotments | Other | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)FIB - Return of allotments | Other | 1984-07-17 | |
| (E)FIB - Return of allotments | Other | 1984-07-09 | |
| (E)Special resolution | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FIB - Return of allotments | Other | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Ordinary resolution | Other | 1981-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-28 | |
| (E)FIB - Return of allotments | Other | 1981-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-27 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)FIB - Return of allotments | Other | 1980-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-06 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-03 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)FIB - Return of allotments | Other | 1978-05-02 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-26 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-04 | |
| (E)FIB - Return of allotments | Other | 1976-09-04 | |
| (E)Ordinary resolution | Other | 1976-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)Annual return | Annual Return | 1975-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-09 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)FIB - Return of allotments | Other | 1973-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-27 | |
| (E)Annual return | Annual Return | 1973-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-01-14 | |
| (E)Statutory Declaration | Other | 1972-01-14 | |
| Certificate of Incorporation | Incorporation | 1972-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-14 |
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