WYTALY COMPANY LIMITED — Filings & Documents (99)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-03-04 · Other
Information sheet re S.745(2)(b)
2020-12-18 · Other
Information sheet re striking off of this company under consideration
2020-11-02 · Other
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)Amended document
2009-10-13 · Other
(E)Amended document
2009-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-25 · Other
(E)FSC1 - Return of Allotments
1998-02-25 · Share Related
(E)Ordinary resolution
1998-02-25 · Other
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Ordinary resolution
1992-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-30 · Other
(E)Annual return
1992-10-23 · Annual Return
(E)FIB - Return of allotments
1992-10-13 · Other
(E)Annual return
1991-11-04 · Annual Return
(E)Ordinary resolution
1991-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-16 · Other
(E)FIB - Return of allotments
1991-09-16 · Other
(E)Annual return
1990-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)Annual return
1989-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-11 · Other
(E)Certificate of Registration of Charge
1988-03-11 · Charges
(E)FIB - Return of allotments
1987-12-30 · Other
(E)Annual return
1987-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-18 · Address Change
(E)Notice of registered office and any change thereof
1987-05-14 · Address Change
(E)Annual return
1986-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-14 · Other
(E)Certificate of Registration of Charge
1986-07-14 · Charges
(E)Annual return
1985-11-27 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-16 · Other
(E)Certificate of Registration of Charge
1984-07-16 · Charges
(E)Annual return
1983-12-28 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1981-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-18 · Other
(E)Special resolution
1980-12-12 · Other
Certificate of Incorporation on Change of Name
1980-12-12 · Name Change
(E)FIB - Return of allotments
1980-11-03 · Other
(E)Ordinary resolution
1980-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-30 · Other
(E)Annual return
1980-09-16 · Annual Return
(E)Reprint of Memorandum of Association
1980-09-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-09-02 · Address Change
(E)Notice of registered office and any change thereof
1980-05-12 · Address Change
(E)Special resolution
1980-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)FIB - Return of allotments
1980-05-12 · Other
(E)Memorandum & Articles of Association
1980-04-25 · Memorandum & Articles
(E)Statutory Declaration
1980-04-25 · Other
Certificate of Incorporation
1980-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-03-04 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)Amended document | Other | 2009-10-13 | |
| (E)Amended document | Other | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-25 | |
| (E)Ordinary resolution | Other | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1992-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)Ordinary resolution | Other | 1991-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-16 | |
| (E)FIB - Return of allotments | Other | 1991-09-16 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-14 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-16 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-18 | |
| (E)Special resolution | Other | 1980-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-12 | |
| (E)FIB - Return of allotments | Other | 1980-11-03 | |
| (E)Ordinary resolution | Other | 1980-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-30 | |
| (E)Annual return | Annual Return | 1980-09-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1980-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-12 | |
| (E)Special resolution | Other | 1980-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)FIB - Return of allotments | Other | 1980-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-25 | |
| (E)Statutory Declaration | Other | 1980-04-25 | |
| Certificate of Incorporation | Incorporation | 1980-04-25 |
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