WISY LEATHER GOODS LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2014-07-18 · Other
Information sheet re S.744(3)
2014-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)Special resolution
2010-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)Special resolution
2010-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-12 · Charges
(E)FM1 - Mortgage or charge details
2000-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)Memorandum of satisfaction
1998-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)Certificate of Registration of Charge
1996-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Annual return
1995-06-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FIB - Return of allotments
1989-11-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Memorandum of satisfaction
1988-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-28 · Other
(E)Certificate of Registration of Charge
1988-07-28 · Charges
(E)Memorandum of satisfaction
1988-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-30 · Memorandum & Articles
(E)Annual return
1988-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)Notice of registered office and any change thereof
1987-08-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-20 · Other
(E)Certificate of Registration of Charge
1987-08-20 · Charges
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-18 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)Special resolution | Other | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)Special resolution | Other | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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