WOOIL DEVELOPMENT COMPANY LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2014-07-11 · Other
Information sheet re S.291AA(7)
2014-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-28 · Charges
(E)Certificate of Registration of Charge
2001-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-22 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-07-17 · Other
(E)Ordinary resolution
1998-07-17 · Other
Certificate of Incorporation on Change of Name
1998-07-06 · Name Change
(E)Special resolution for change of name
1998-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)Memorandum of satisfaction
1993-07-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(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
1993-03-05 · Memorandum & Articles
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Annual return
1991-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)Annual return
1990-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Resignation letter from directors or secretaries
1988-11-10 · Other
(E)Resignation letter from directors or secretaries
1988-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-06 · Other
(E)Certificate of Registration of Charge
1988-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Annual return
1988-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-28 · Other
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-30 · Other
(E)Certificate of Registration of Charge
1987-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-19 · Other
(E)Certificate of Registration of Charge
1986-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-27 · Other
(E)Certificate of Registration of Charge
1986-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-29 · Other
(E)Certificate of Registration of Charge
1986-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-01 · Other
(E)Certificate of Registration of Charge
1985-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-13 · Other
(E)Certificate of Registration of Charge
1985-02-13 · Charges
(E)Notice of registered office and any change thereof
1979-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)FIB - Return of allotments
1979-02-21 · Other
(E)Memorandum & Articles of Association
1979-01-02 · Memorandum & Articles
(E)Statutory Declaration
1979-01-02 · Other
Certificate of Incorporation
1979-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-11 | |
| Information sheet re S.291AA(7) | Other | 2014-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-17 | |
| (E)Ordinary resolution | Other | 1998-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-06 | |
| (E)Special resolution for change of name | Other | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (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 | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)FIB - Return of allotments | Other | 1979-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-02 | |
| (E)Statutory Declaration | Other | 1979-01-02 | |
| Certificate of Incorporation | Incorporation | 1979-01-02 |
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