WATHNE INTERNATIONAL LIMITED — Filings & Documents (141)
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Information sheet re S.746(2)
2015-07-31 · Other
Information sheet re S.744(3)
2015-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-01-10 · Memorandum & Articles
(E)Special resolution
2011-01-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-08 · Charges
(E)Certificate of Registration of Charge
2009-04-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-29 · Charges
(E)Certificate of Registration of Charge
2008-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-23 · Name Change
Certificate of Change of Name
2005-07-23 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-10 · Annual Return
(E)Memorandum of satisfaction
2003-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-04-16 · Memorandum & Articles
(E)Special resolution
2002-03-04 · Other
(E)FSC1 - Return of Allotments
2002-01-22 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-09 · Share Related
(E)Ordinary and special resolution
2002-01-09 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-22 · Annual Return
(E)Certificate of Registration of Charge
2001-05-30 · Charges
(E)FM1 - Mortgage or charge details
2001-05-30 · Charges
(E)Memorandum of satisfaction
2001-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-23 · Charges
(E)Certificate of Registration of Charge
2000-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)Memorandum of satisfaction
1999-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)FM1 - Mortgage or charge details
1999-09-03 · Charges
(E)Certificate of Registration of Charge
1999-09-03 · Charges
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-03-08 · Share Related
(E)Return filed under s.64A
1999-02-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-25 · Share Related
(E)Special resolution
1999-02-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-20 · Charges
(E)FM1 - Mortgage or charge details
1998-07-20 · Charges
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-13 · Other
(E)Certificate of Registration of Charge
1996-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-12 · Other
(E)Resignation letter from directors or secretaries
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-03 · Other
(E)Certificate of Registration of Charge
1993-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Annual return
1992-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-31 | |
| Information sheet re S.744(3) | Other | 2015-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-10 | |
| (E)Special resolution | Other | 2011-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-23 | |
| Certificate of Change of Name | Name Change | 2005-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-04-16 | |
| (E)Special resolution | Other | 2002-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-09 | |
| (E)Ordinary and special resolution | Other | 2002-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-03-08 | |
| (E)Return filed under s.64A | Other | 1999-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-25 | |
| (E)Special resolution | Other | 1999-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 |
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