WYLAM'S SERVICES LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-06-29 · Share Related
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)Special resolution
2017-10-11 · Other
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)Special resolution
2016-09-21 · Other
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)Special resolution
2010-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-30 · Charges
(E)Certificate of Registration of Charge
2009-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)Amended document
2005-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)Amended document
2004-02-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-09 · Share Related
(E)Ordinary resolution
2004-02-09 · Other
(E)FSC1 - Return of Allotments
2004-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-11 · Annual Return
(E)Data Input Form
1997-11-11 · Other
(E)Annual return
1996-12-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Ordinary resolution
1993-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-22 · Other
(E)FIB - Return of allotments
1993-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Special resolution
1990-07-31 · Other
Certificate of Incorporation on Change of Name
1990-07-31 · Name Change
(E)Resignation letter from directors or secretaries
1990-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)Annual return
1990-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-26 · Other
(E)Resignation letter from directors or secretaries
1988-11-26 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-26 · Annual Return
(E)FIB - Return of allotments
1988-11-26 · Other
(E)Ordinary resolution
1988-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-26 · Address Change
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-12 · Other
(E)Special resolution
1986-04-04 · Other
Certificate of Incorporation on Change of Name
1986-04-04 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-04-04 · Other
(E)FIB - Return of allotments
1986-04-04 · Other
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)Special resolution | Other | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)Special resolution | Other | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)Special resolution | Other | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)Amended document | Other | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)Amended document | Other | 2004-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-09 | |
| (E)Ordinary resolution | Other | 2004-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-11 | |
| (E)Data Input Form | Other | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-22 | |
| (E)FIB - Return of allotments | Other | 1993-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Special resolution | Other | 1990-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-26 | |
| (E)FIB - Return of allotments | Other | 1988-11-26 | |
| (E)Ordinary resolution | Other | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-12 | |
| (E)Special resolution | Other | 1986-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-04 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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