WYTAK LIMITED — Filings & Documents (263)
Page 3 of 3
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-04-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-04 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-04-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-08-06 · Annual Return
(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
1992-11-12 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-05 · Other
(E)Annual return
1991-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Special resolution
1989-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-18 · Other
(E)Return filed under s.64A
1989-11-18 · Other
(E)FIB - Return of allotments
1989-11-18 · Other
(E)Annual return
1989-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Annual return
1987-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-12-17 · Annual Return
(E)Annual return
1985-05-03 · Annual Return
(E)Annual return
1985-05-03 · Annual Return
(E)FIB - Return of allotments
1983-10-05 · Other
(E)Ordinary resolution
1983-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-21 · Other
(E)FIB - Return of allotments
1983-07-21 · Other
(E)Notice of registered office and any change thereof
1983-06-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-18 · Other
(E)Memorandum & Articles of Association
1983-03-15 · Memorandum & Articles
(E)Statutory Declaration
1983-03-15 · Other
Certificate of Incorporation
1983-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (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 | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Special resolution | Other | 1989-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-18 | |
| (E)Return filed under s.64A | Other | 1989-11-18 | |
| (E)FIB - Return of allotments | Other | 1989-11-18 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FIB - Return of allotments | Other | 1983-10-05 | |
| (E)Ordinary resolution | Other | 1983-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-21 | |
| (E)FIB - Return of allotments | Other | 1983-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-15 | |
| (E)Statutory Declaration | Other | 1983-03-15 | |
| Certificate of Incorporation | Incorporation | 1983-03-15 |
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