Wired Matter Company Limited — Filings & Documents (176)
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Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-26 · Other
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-28 · Share Related
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-16 · Share Related
(E)Amended document
2021-09-09 · Other
(E)FNSC1 - Return of Allotment
2021-08-26 · Share Related
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-12-17 · Other
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-10-19 · Other
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-23 · Charges
(E)Instrument
2017-06-23 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-06 · Share Related
(E)Amended document
2016-05-25 · Other
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)Certificate of Registration of Charge
2015-06-16 · Charges
(E)FNSC1 - Return of Allotment
2015-03-17 · Share Related
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-30 · Name Change
Certificate of Change of Name
2015-01-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-06 · Name Change
Certificate of Change of Name
2012-12-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-15 · Name Change
(E)Special resolution for change of name
2000-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)Special resolution for change of name
1998-10-16 · Other
Certificate of Incorporation on Change of Name
1998-10-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Special resolution
1993-02-11 · Other
Certificate of Incorporation on Change of Name
1993-02-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-16 | |
| (E)Amended document | Other | 2021-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-23 | |
| (E)Instrument | Other | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-06 | |
| (E)Amended document | Other | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-30 | |
| Certificate of Change of Name | Name Change | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-06 | |
| Certificate of Change of Name | Name Change | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-15 | |
| (E)Special resolution for change of name | Other | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)Special resolution for change of name | Other | 1998-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Special resolution | Other | 1993-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-11 |
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