WEIMAR INVESTMENT LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2012-04-27 · Other
Information sheet re S.291AA(7)
2011-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Memorandum of satisfaction
1988-08-18 · Memorandum & Articles
(E)Annual return
1988-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-07 · Other
(E)Certificate of Registration of Charge
1987-08-07 · Charges
(E)Memorandum of satisfaction
1987-03-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-20 · Other
(E)Certificate of Registration of Charge
1986-11-20 · Charges
(E)Annual return
1986-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Annual return
1985-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-05 · Other
(E)Certificate of Registration of Charge
1985-11-05 · Charges
(E)FIB - Return of allotments
1985-10-04 · Other
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-22 · Other
(E)Certificate of Registration of Charge
1981-05-22 · Charges
(E)Annual return
1981-05-15 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-29 · Other
(E)Certificate of Registration of Charge
1980-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-17 · Other
(E)Certificate of Registration of Charge
1979-07-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-20 · Other
(E)Certificate of Registration of Charge
1979-06-20 · Charges
(E)Annual return
1979-01-26 · Annual Return
(E)FIB - Return of allotments
1978-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-27 · Other
(E)Notice of registered office and any change thereof
1978-09-27 · Address Change
(E)Ordinary resolution
1978-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-02 · Other
(E)Memorandum & Articles of Association
1978-05-09 · Memorandum & Articles
(E)Statutory Declaration
1978-05-09 · Other
Certificate of Incorporation
1978-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-27 | |
| Information sheet re S.291AA(7) | Other | 2011-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-05 | |
| (E)FIB - Return of allotments | Other | 1985-10-04 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-20 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FIB - Return of allotments | Other | 1978-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-27 | |
| (E)Ordinary resolution | Other | 1978-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-09 | |
| (E)Statutory Declaration | Other | 1978-05-09 | |
| Certificate of Incorporation | Incorporation | 1978-05-09 |
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