WILTEC INDUSTRIES LIMITED — Filings & Documents (181)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Return filed under s.64A
1997-11-19 · Other
(E)Return filed under s.64A
1997-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-19 · Other
(E)Ordinary resolution
1997-11-19 · Other
(E)Special resolution
1997-11-19 · Other
(E)FSC1 - Return of Allotments
1997-11-19 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Amended document
1997-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-05 · Memorandum & Articles
(E)Annual return
1996-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-12-29 · Annual Return
(E)Memorandum of satisfaction
1992-04-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)FVIII - Annual return by certificate of no change
1991-10-30 · Annual Return
(E)Annual return
1990-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Ordinary resolution
1987-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-22 · Other
(E)FIB - Return of allotments
1987-09-22 · Other
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)Annual return
1986-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-14 · Other
(E)Certificate of Registration of Charge
1986-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1986-03-05 · Annual Return
(E)Memorandum & Articles of Association
1985-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-06 · Other
(E)Certificate of Registration of Charge
1985-06-06 · Charges
(E)Special resolution
1985-05-01 · Other
(E)Memorandum of satisfaction
1985-03-07 · Memorandum & Articles
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-31 · Other
(E)Certificate of Registration of Charge
1984-10-31 · Charges
(E)Notice of registered office and any change thereof
1984-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-03 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Memorandum & Articles of Association
1983-11-29 · Memorandum & Articles
(E)Special resolution
1983-11-25 · Other
(E)Annual return
1983-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)FIB - Return of allotments
1983-08-06 · Other
(E)Memorandum & Articles of Association
1982-02-05 · Memorandum & Articles
(E)Statutory Declaration
1982-02-05 · Other
Certificate of Incorporation
1982-02-05 · Incorporation
(E)Notice of registered office and any change thereof
1982-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Return filed under s.64A | Other | 1997-11-19 | |
| (E)Return filed under s.64A | Other | 1997-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-19 | |
| (E)Ordinary resolution | Other | 1997-11-19 | |
| (E)Special resolution | Other | 1997-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Amended document | Other | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Ordinary resolution | Other | 1987-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-22 | |
| (E)FIB - Return of allotments | Other | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-06 | |
| (E)Special resolution | Other | 1985-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-03 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-29 | |
| (E)Special resolution | Other | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)FIB - Return of allotments | Other | 1983-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-05 | |
| (E)Statutory Declaration | Other | 1982-02-05 | |
| Certificate of Incorporation | Incorporation | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-05 |
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