WILLAS-ARRAY E-BUSINESS LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2012-01-13 · Other
Information sheet re S.291AA(7)
2011-09-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
Certificate of Change of Name
2004-08-04 · Name Change
(E)Duplicate Certificate
2004-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2004-08-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-07-25 · Memorandum & Articles
(E)Amended document
2001-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Special resolution
2001-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Special resolution
1995-07-25 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-21 · Other
(E)FXII - Receiver or manager's abstract
1992-08-21 · Other
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-13 | |
| Information sheet re S.291AA(7) | Other | 2011-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| Certificate of Change of Name | Name Change | 2004-08-04 | |
| (E)Duplicate Certificate | Other | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-25 | |
| (E)Amended document | Other | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Special resolution | Other | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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