WILMINGTON LAND COMPANY LIMITED — Filings & Documents (314)
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(E)Reprint of Memorandum & Articles of Association
2009-04-27 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2009-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-04-11 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1996-04-11 · Memorandum & Articles
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Special resolution
1995-06-24 · Other
(E)Special resolution
1995-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Annual return
1994-08-10 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)Amended document
1994-08-05 · Other
(E)Amended document
1994-08-05 · Other
(E)Special resolution
1994-02-02 · Other
(E)Special resolution
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-04-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Special resolution | Other | 1995-06-24 | |
| (E)Special resolution | Other | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Amended document | Other | 1994-08-05 | |
| (E)Amended document | Other | 1994-08-05 | |
| (E)Special resolution | Other | 1994-02-02 | |
| (E)Special resolution | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-15 |
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