WAINWRIGHT LIMITED — Filings & Documents (89)
Information sheet re S.746(2)
2024-11-15 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-05-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)Amended document
2016-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-04-22 · Other
(E)Ordinary resolution
1998-04-22 · Other
(E)FSC1 - Return of Allotments
1998-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-19 · Share Related
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-23 · Annual Return
(E)Annual return
1993-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Annual return
1992-04-29 · Annual Return
(E)Annual return
1991-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Annual return
1990-05-31 · Annual Return
(E)Annual return
1989-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-06-14 · Annual Return
(E)Memorandum of satisfaction
1987-07-16 · Memorandum & Articles
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Ordinary resolution
1986-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-22 · Other
(E)FIB - Return of allotments
1986-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Special resolution
1985-04-25 · Other
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-07 · Other
(E)Certificate of Registration of Charge
1984-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-06 · Other
(E)Certificate of Registration of Charge
1983-06-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)FIB - Return of allotments
1983-05-03 · Other
(E)Notice of registered office and any change thereof
1983-04-30 · Address Change
(E)Annual return
1983-03-02 · Annual Return
(E)Annual return
1982-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)Notice of registered office and any change thereof
1981-03-13 · Address Change
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-15 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)Amended document | Other | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-22 | |
| (E)Ordinary resolution | Other | 1998-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-23 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Ordinary resolution | Other | 1986-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-22 | |
| (E)FIB - Return of allotments | Other | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Special resolution | Other | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)FIB - Return of allotments | Other | 1983-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-30 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 |
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