WONDERFUL MIND LIMITED — Filings & Documents (165)
Page 2 of 2
(E)Special resolution
2000-06-19 · Other
(E)Return filed under s.64A
2000-06-19 · Other
(E)Certificate of Registration of Charge
2000-04-17 · Charges
(E)FM1 - Mortgage or charge details
2000-04-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)Certificate of Registration of Charge
1999-11-17 · Charges
(E)FM1 - Mortgage or charge details
1999-11-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-02-03 · Annual Return
(E)Amended document
1998-12-22 · Other
(E)Amended document
1998-11-27 · Other
(E)FR2 - Notification of Location of Registers
1998-11-03 · Other
(E)Certificate of Registration of Charge
1998-10-19 · Charges
(E)FM1 - Mortgage or charge details
1998-10-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-28 · Address Change
(E)Memorandum of satisfaction
1995-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-21 · Other
(E)Certificate of Registration of Charge
1994-10-21 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1993-12-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-10 · Other
(E)Certificate of Registration of Charge
1992-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-13 · Other
(E)Certificate of Registration of Charge
1992-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-06 · Other
(E)Certificate of Registration of Charge
1992-04-06 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Memorandum of satisfaction
1991-10-31 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-12 · Other
(E)Certificate of Registration of Charge
1990-07-12 · Charges
(E)Annual return
1990-02-13 · Annual Return
(E)Special resolution
1989-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-18 · Other
(E)FIB - Return of allotments
1989-04-24 · Other
(E)Memorandum & Articles of Association
1989-02-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Special resolution
1988-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)Notice of registered office and any change thereof
1988-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)Statutory Declaration
1987-01-09 · Other
Certificate of Incorporation
1987-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-06-19 | |
| (E)Return filed under s.64A | Other | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-03 | |
| (E)Amended document | Other | 1998-12-22 | |
| (E)Amended document | Other | 1998-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Special resolution | Other | 1989-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-18 | |
| (E)FIB - Return of allotments | Other | 1989-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Special resolution | Other | 1988-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)Statutory Declaration | Other | 1987-01-09 | |
| Certificate of Incorporation | Incorporation | 1987-01-09 |
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