WEARMAX HOLDINGS LIMITED — Filings & Documents (162)
Page 2 of 2
(E)FM1 - Mortgage or charge details
1997-09-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-27 · Name Change
(E)Special resolution for change of name
1996-08-27 · Other
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)Annual return
1995-10-21 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)Memorandum of satisfaction
1994-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-23 · Memorandum & Articles
(E)Annual return
1994-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-07 · Other
(E)Certificate of Registration of Charge
1993-12-07 · Charges
(E)Annual return
1993-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Ordinary resolution
1991-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-31 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)FI - Particulars of a contract relating to shares
1991-12-31 · Other
(E)Annual return
1991-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)Annual return
1989-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-09 · Other
(E)Certificate of Registration of Charge
1989-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-09 · Other
(E)Certificate of Registration of Charge
1989-06-09 · Charges
(E)Annual return
1989-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)Ordinary resolution
1987-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-05 · Other
(E)FIB - Return of allotments
1987-12-05 · Other
(E)Memorandum of satisfaction
1987-11-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-28 · Other
(E)Certificate of Registration of Charge
1987-10-28 · Charges
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-16 · Other
(E)Certificate of Registration of Charge
1986-09-16 · Charges
(E)Notice of registered office and any change thereof
1986-09-04 · Address Change
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-16 · Other
(E)Annual return
1985-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-27 | |
| (E)Special resolution for change of name | Other | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-23 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)Ordinary resolution | Other | 1987-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-05 | |
| (E)FIB - Return of allotments | Other | 1987-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-28 | |
| (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 | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FIB - Return of allotments | Other | 1985-02-16 | |
| (E)Annual return | Annual Return | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 |
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