WADDY JEWELLERY COMPANY LIMITED — Filings & Documents (259)
Page 3 of 3
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)Memorandum of satisfaction
2001-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)Certificate of Registration of Charge
2000-12-21 · Charges
(E)FM1 - Mortgage or charge details
2000-12-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-09 · Address Change
(E)Memorandum of satisfaction
1998-03-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-21 · Other
(E)Resignation letter from directors or secretaries
1998-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)Special resolution for change of name
1995-08-08 · Other
Certificate of Incorporation on Change of Name
1995-08-08 · Name Change
(E)Annual return
1995-07-19 · Annual Return
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)Special resolution
1992-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1991-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Annual return
1989-05-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-16 · Other
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)FIB - Return of allotments
1988-02-16 · Other
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)Special resolution | Other | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Annual return | Annual Return | 1989-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)FIB - Return of allotments | Other | 1988-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
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