W. AND M. SECRETARIAL COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.745(2)(b)
2026-01-23 · Other
Information sheet re striking off of this company under consideration
2025-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-04 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-04 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)Annual return
1984-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)Annual return
1983-02-23 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-21 · Address Change
(E)Annual return
1981-04-23 · Annual Return
(E)FIB - Return of allotments
1980-11-28 · Other
(E)FIB - Return of allotments
1980-03-29 · Other
(E)Annual return
1980-03-18 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)FIB - Return of allotments
1978-03-29 · Other
(E)Annual return
1978-03-20 · Annual Return
(E)Annual return
1977-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-01 · Address Change
(E)Annual return
1976-02-19 · Annual Return
(E)FIB - Return of allotments
1975-08-08 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-10 · Other
(E)Notice of registered office and any change thereof
1974-04-03 · Address Change
(E)Memorandum & Articles of Association
1974-02-22 · Memorandum & Articles
(E)Statutory Declaration
1974-02-22 · Other
Certificate of Incorporation
1974-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-01-23 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-04 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)FIB - Return of allotments | Other | 1980-11-28 | |
| (E)FIB - Return of allotments | Other | 1980-03-29 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FIB - Return of allotments | Other | 1978-03-29 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)Annual return | Annual Return | 1977-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-01 | |
| (E)Annual return | Annual Return | 1976-02-19 | |
| (E)FIB - Return of allotments | Other | 1975-08-08 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-22 | |
| (E)Statutory Declaration | Other | 1974-02-22 | |
| Certificate of Incorporation | Incorporation | 1974-02-22 |
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