WYLAN LIMITED — Filings & Documents (166)
Page 2 of 2
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)Memorandum of satisfaction
1994-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Court order under s.86
1989-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Court order under s.86
1989-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Court order under s.86
1989-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Annual return
1989-05-05 · Annual Return
(E)Memorandum of satisfaction
1989-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-25 · Address Change
(E)Special resolution
1989-04-21 · Other
(E)Annual return
1989-03-30 · Annual Return
(E) Explanatory Letter
1989-03-22 · Other
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)Memorandum of satisfaction
1988-10-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-10-08 · Other
(E)Resignation letter from directors or secretaries
1988-10-08 · Other
(E)Resignation letter from directors or secretaries
1988-10-08 · Other
(E)Resignation letter from directors or secretaries
1988-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1988-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-08 · Other
(E)Notice of registered office and any change thereof
1988-10-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-04 · Other
(E)Certificate of Registration of Charge
1988-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-02 · Other
(E)Certificate of Registration of Charge
1988-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)Ordinary resolution
1988-02-10 · Other
(E)FIB - Return of allotments
1988-02-10 · Other
(E)Memorandum & Articles of Association
1987-12-08 · Memorandum & Articles
(E)Statutory Declaration
1987-12-08 · Other
Certificate of Incorporation
1987-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Court order under s.86 | Other | 1989-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Court order under s.86 | Other | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Court order under s.86 | Other | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-25 | |
| (E)Special resolution | Other | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E) Explanatory Letter | Other | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)Ordinary resolution | Other | 1988-02-10 | |
| (E)FIB - Return of allotments | Other | 1988-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-08 | |
| (E)Statutory Declaration | Other | 1987-12-08 | |
| Certificate of Incorporation | Incorporation | 1987-12-08 |
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