WIDEX IMPORT & EXPORT LIMITED — Filings & Documents (155)
Page 1 of 2
Information sheet re S.751(3)
2022-01-07 · Other
Information sheet re S.751(1)
2021-09-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-10 · Other
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)Special resolution
2021-02-03 · Other
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-15 · Charges
(E)Instrument
2018-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-15 · Charges
(E)Instrument
2018-01-15 · Other
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-12 · Address Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-17 · Charges
(E)Certificate of Registration of Charge
2011-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-19 · Address Change
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)Special resolution
2006-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)Special resolution
2005-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-04 · Director/Secretary Change
(E)Amended document
2003-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-28 · Annual Return
(E)Certificate of Registration of Charge
1999-06-30 · Charges
(E)Certificate of Registration of Charge
1999-06-30 · Charges
(E)FM1 - Mortgage or charge details
1999-06-30 · Charges
(E)FM1 - Mortgage or charge details
1999-06-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-04-16 · Annual Return
(E)Special resolution
1998-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Annual return
1995-05-16 · Annual Return
(E)Document relating to a registered charge filed for public information
1994-05-02 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-30 · Other
(E)Certificate of Registration of Charge
1993-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-06 · Other
(E)Certificate of Registration of Charge
1993-10-06 · Charges
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)Annual return
1991-06-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-20 · Other
(E)Certificate of Registration of Charge
1990-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-22 · Annual Return
(E)Annual return
1987-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Ordinary resolution
1987-01-15 · Other
(E)FIB - Return of allotments
1987-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-07 | |
| Information sheet re S.751(1) | Other | 2021-09-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)Special resolution | Other | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-15 | |
| (E)Instrument | Other | 2018-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-15 | |
| (E)Instrument | Other | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)Special resolution | Other | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)Special resolution | Other | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)Amended document | Other | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-16 | |
| (E)Special resolution | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Ordinary resolution | Other | 1987-01-15 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 |
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