WILLY BUILDING MATERIALS SUPPLIES LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2022-05-20 · Other
Information sheet re S.751(1)
2022-01-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-14 · Other
(E)Special resolution
2021-12-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)Special resolution
2008-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)Special resolution
2005-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-29 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)Special resolution
1994-07-29 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)Annual return
1993-01-09 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-22 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-26 · Annual Return
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-20 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-12-09 · Annual Return
(E)Annual return
1983-12-09 · Annual Return
(E)Annual return
1983-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Special resolution
1979-11-22 · Other
(E)Notice of registered office and any change thereof
1979-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)FIB - Return of allotments
1979-10-16 · Other
(E)Memorandum & Articles of Association
1979-08-29 · Memorandum & Articles
(E)Statutory Declaration
1979-08-29 · Other
Certificate of Incorporation
1979-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-20 | |
| Information sheet re S.751(1) | Other | 2022-01-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-14 | |
| (E)Special resolution | Other | 2021-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)Special resolution | Other | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)Special resolution | Other | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Special resolution | Other | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-26 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Special resolution | Other | 1979-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)FIB - Return of allotments | Other | 1979-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-29 | |
| (E)Statutory Declaration | Other | 1979-08-29 | |
| Certificate of Incorporation | Incorporation | 1979-08-29 |
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