Wired Matter Company Limited — Filings & Documents (176)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Special resolution
1991-11-05 · Other
Certificate of Incorporation on Change of Name
1991-11-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)Special resolution
1990-04-12 · Other
Certificate of Incorporation on Change of Name
1990-04-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)Resignation letter from directors or secretaries
1987-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-17 · Other
(E)Annual return
1987-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-02 · Other
(E)Annual return
1986-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-31 · Address Change
(E)Resignation letter from directors or secretaries
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Annual return
1985-05-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-06 · Other
(E)Resignation letter from directors or secretaries
1985-03-06 · Other
(E)Special resolution
1984-12-07 · Other
Certificate of Incorporation on Change of Name
1984-12-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1982-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-03 · Other
(E)Memorandum of satisfaction
1982-06-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-10 · Other
(E)Certificate of Registration of Charge
1981-07-10 · Charges
(E)Special resolution
1981-06-16 · Other
(E)Special resolution
1981-05-26 · Other
Certificate of Incorporation on Change of Name
1981-05-26 · Name Change
(E)Notice of registered office and any change thereof
1981-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-15 · Other
(E)Special resolution
1981-04-01 · Other
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Special resolution | Other | 1991-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Special resolution | Other | 1990-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-06 | |
| (E)Special resolution | Other | 1984-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-10 | |
| (E)Special resolution | Other | 1981-06-16 | |
| (E)Special resolution | Other | 1981-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-15 | |
| (E)Special resolution | Other | 1981-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 |
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