WANNER & COR LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2023-02-17 · Other
Information sheet re S.751(1)
2022-10-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-21 · Other
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-12 · Charges
(E)FM1 - Mortgage or charge details
2002-08-12 · Charges
(E)Memorandum of satisfaction
2002-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-24 · Name Change
(E)Special resolution for change of name
1997-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Amended document
1997-06-19 · Other
(E)Amended document
1997-06-19 · Other
(E)Amended document
1997-06-19 · Other
(E)Amended document
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-29 · Other
(E)Annual return
1996-09-14 · Annual Return
(E)Annual return
1995-09-30 · Annual Return
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-07 · Other
(E)Certificate of Registration of Charge
1994-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-16 · Other
(E)Certificate of Registration of Charge
1993-03-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1990-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FIB - Return of allotments
1988-10-26 · Other
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-19 · Address Change
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-17 | |
| Information sheet re S.751(1) | Other | 2022-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-24 | |
| (E)Special resolution for change of name | Other | 1997-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Amended document | Other | 1997-06-19 | |
| (E)Amended document | Other | 1997-06-19 | |
| (E)Amended document | Other | 1997-06-19 | |
| (E)Amended document | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 |
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