WALLER BROKING AGENCIES LIMITED — Filings & Documents (99)
(E)Return of final meeting
2012-11-27 · Other
(E)Final statement of accounts
2012-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-22 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-22 · Other
(E)Special Resolution (Winding Up)
2012-08-22 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-08-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)Special resolution
2008-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-14 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
(E)Annual return
1994-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Special resolution
1993-11-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)Annual return
1992-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-17 · Address Change
(E)Annual return
1990-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-05 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)Annual return
1986-12-02 · Annual Return
(E)Annual return
1985-12-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-01 · Address Change
(E)Annual return
1984-01-28 · Annual Return
(E)Special resolution
1983-06-24 · Other
Certificate of Incorporation on Change of Name
1983-06-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-09 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1983-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)Memorandum & Articles of Association
1978-05-23 · Memorandum & Articles
(E)Statutory Declaration
1978-05-23 · Other
Certificate of Incorporation
1978-05-23 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-11-27 | |
| (E)Final statement of accounts | Other | 2012-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-22 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)Special resolution | Other | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Special resolution | Other | 1993-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)Annual return | Annual Return | 1986-12-02 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Special resolution | Other | 1983-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-23 | |
| (E)Statutory Declaration | Other | 1978-05-23 | |
| Certificate of Incorporation | Incorporation | 1978-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-23 |
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