WAN (CORPORATE SERVICES) LIMITED — Filings & Documents (212)
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(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)Memorandum of satisfaction
2002-05-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-06 · Charges
(E)FM1 - Mortgage or charge details
2002-05-06 · Charges
(E)Memorandum of satisfaction
2002-04-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-04 · Charges
(E)FM1 - Mortgage or charge details
2002-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)Memorandum of satisfaction
2000-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)Memorandum of satisfaction
1999-12-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-06 · Other
(E)Memorandum of satisfaction
1999-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E) Explanatory Letter
1999-01-21 · Other
(E)Amended document
1999-01-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-29 · Share Related
(E)FSC1 - Return of Allotments
1998-10-29 · Share Related
(E)Ordinary resolution
1998-10-29 · Other
(E)Ordinary resolution
1998-10-29 · Other
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)Certificate of Registration of Charge
1998-01-15 · Charges
(E)FM1 - Mortgage or charge details
1998-01-15 · Charges
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-24 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)Memorandum of satisfaction
1993-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)Memorandum of satisfaction
1993-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Memorandum of satisfaction
1992-07-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-28 · Other
(E)Certificate of Registration of Charge
1991-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-29 · Other
(E)Certificate of Registration of Charge
1990-11-29 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)Annual return
1986-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-12 · Address Change
(E)Special resolution
1985-11-05 · Other
Certificate of Incorporation on Change of Name
1985-11-05 · Name Change
(E)Annual return
1985-09-20 · Annual Return
(E)Annual return
1984-05-07 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E) Explanatory Letter | Other | 1999-01-21 | |
| (E)Amended document | Other | 1999-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-29 | |
| (E)Ordinary resolution | Other | 1998-10-29 | |
| (E)Ordinary resolution | Other | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-12 | |
| (E)Special resolution | Other | 1985-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 |
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