WILLIMAN INVESTMENTS LIMITED — Filings & Documents (218)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-02 · Share Related
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)Certificate of Registration of Charge
1998-05-08 · Charges
(E)FM1 - Mortgage or charge details
1998-05-08 · Charges
(E)Special resolution
1998-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Certificate of Registration of Charge
1996-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-14 · Other
(E)Annual return
1996-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)Annual return
1994-03-10 · Annual Return
(E)Memorandum of satisfaction
1993-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-01 · Memorandum & Articles
(E)Annual return
1993-01-16 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Memorandum of satisfaction
1990-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-19 · Other
(E)Certificate of Registration of Charge
1990-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-19 · Other
(E)Certificate of Registration of Charge
1990-01-19 · Charges
(E)Memorandum of satisfaction
1989-08-17 · Memorandum & Articles
(E)Annual return
1989-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)Annual return
1988-02-29 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)Memorandum of satisfaction
1986-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-18 · Memorandum & Articles
(E)Annual return
1986-09-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-21 · Other
(E)Certificate of Registration of Charge
1986-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-02 · Other
(E)Certificate of Registration of Charge
1986-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)Annual return
1985-09-02 · Annual Return
(E)Annual return
1984-07-21 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-08 · Other
(E)Ordinary resolution
1982-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-14 · Other
(E)FIB - Return of allotments
1982-09-14 · Other
(E)Notice of registered office and any change thereof
1982-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-28 · Other
(E)Certificate of Registration of Charge
1982-07-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-08 | |
| (E)Special resolution | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-14 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-18 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Annual return | Annual Return | 1984-07-21 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-08 | |
| (E)Ordinary resolution | Other | 1982-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-14 | |
| (E)FIB - Return of allotments | Other | 1982-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-28 |
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