WILSON FINANCE LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2018-09-21 · Other
Information sheet re S.751(1)
2018-06-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-10 · Other
(E)Special Resolution (Dormant Company)
2017-05-02 · Other
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-23 · Share Related
(E)Special resolution
2013-12-23 · Other
(E)Special resolution
2013-12-18 · Other
(E)Reprint of Memorandum & Articles of Association
2013-12-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)Annual return
1984-02-29 · Annual Return
(E)Declaration of solvency
1983-09-12 · Other
(E)Annual return
1983-09-12 · Annual Return
(E)Memorandum of satisfaction
1983-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-06-17 · Memorandum & Articles
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Memorandum of satisfaction
1982-02-18 · Memorandum & Articles
(E)FIB - Return of allotments
1981-09-11 · Other
(E)Special resolution
1981-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-30 · Other
(E)Certificate of Registration of Charge
1981-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-30 · Other
(E)Certificate of Registration of Charge
1981-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-30 · Other
(E)Certificate of Registration of Charge
1981-05-30 · Charges
(E)Annual return
1981-02-24 · Annual Return
(E)FIB - Return of allotments
1980-07-29 · Other
(E)Annual return
1980-05-19 · Annual Return
(E)FIB - Return of allotments
1979-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-14 · Other
(E)Notice of registered office and any change thereof
1979-05-14 · Address Change
(E)Memorandum & Articles of Association
1979-05-11 · Memorandum & Articles
(E)Statutory Declaration
1979-05-11 · Other
Certificate of Incorporation
1979-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-21 | |
| Information sheet re S.751(1) | Other | 2018-06-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-23 | |
| (E)Special resolution | Other | 2013-12-23 | |
| (E)Special resolution | Other | 2013-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Declaration of solvency | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-17 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-18 | |
| (E)FIB - Return of allotments | Other | 1981-09-11 | |
| (E)Special resolution | Other | 1981-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-30 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FIB - Return of allotments | Other | 1980-07-29 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)FIB - Return of allotments | Other | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-11 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| Certificate of Incorporation | Incorporation | 1979-05-11 |
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