WEMICK LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1999-01-14 · Other
(E)Special resolution
1999-01-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Annual return
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-18 · Annual Return
(E)Amended document
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-28 · Address Change
(E)Annual return
1989-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-31 · Other
(E)Certificate of Registration of Charge
1989-01-31 · Charges
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1983-05-19 · Annual Return
(E)Annual return
1982-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)Annual return
1981-09-26 · Annual Return
(E)Special resolution
1981-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-11 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-24 · Address Change
(E)Memorandum & Articles of Association
1980-04-25 · Memorandum & Articles
(E)Statutory Declaration
1980-04-25 · Other
Certificate of Incorporation
1980-04-25 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-14 | |
| (E)Special resolution | Other | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-18 | |
| (E)Amended document | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-28 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)Annual return | Annual Return | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Special resolution | Other | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-11 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-25 | |
| (E)Statutory Declaration | Other | 1980-04-25 | |
| Certificate of Incorporation | Incorporation | 1980-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-25 |
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