WILSON AND MATTHEW COMPANY LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2018-09-07 · Other
Information sheet re S.751(1)
2018-05-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-27 · Other
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-09 · Annual Return
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1994-07-30 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-03-12 · Annual Return
(E)Annual return
1993-03-12 · Annual Return
(E)Annual return
1993-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-08 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-28 · Other
(E)Memorandum of satisfaction
1988-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-20 · Other
(E)Certificate of Registration of Charge
1985-03-20 · Charges
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-20 · Other
(E)Certificate of Registration of Charge
1984-09-20 · Charges
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Annual return
1984-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Annual return
1982-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-23 · Other
(E)Certificate of Registration of Charge
1982-06-23 · Charges
(E)Ordinary resolution
1982-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-18 · Other
(E)FIB - Return of allotments
1982-06-18 · Other
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1980-12-09 · Annual Return
(E)Annual return
1980-03-19 · Annual Return
(E)FIB - Return of allotments
1979-06-13 · Other
(E)Annual return
1979-05-01 · Annual Return
(E)FIB - Return of allotments
1978-11-29 · Other
(E)Notice of registered office and any change thereof
1978-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-04 · Other
(E)Memorandum & Articles of Association
1978-07-07 · Memorandum & Articles
(E)Statutory Declaration
1978-07-07 · Other
Certificate of Incorporation
1978-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-07 | |
| Information sheet re S.751(1) | Other | 2018-05-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-23 | |
| (E)Ordinary resolution | Other | 1982-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-18 | |
| (E)FIB - Return of allotments | Other | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1980-12-09 | |
| (E)Annual return | Annual Return | 1980-03-19 | |
| (E)FIB - Return of allotments | Other | 1979-06-13 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-07 | |
| (E)Statutory Declaration | Other | 1978-07-07 | |
| Certificate of Incorporation | Incorporation | 1978-07-07 |
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