WALTECH PACIFIC (ENGINEERING) LIMITED — Filings & Documents (101)
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(E)FW6 - Certificate of release of liquidator
2010-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-13 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-05-21 · Charges
(E)Notice of mortgagee going into possession
2004-01-16 · Charges
(E)Notice of appointment of provisional liquidators
2003-11-07 · Other
(E)Court order
2003-11-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-03 · Annual Return
(E)Memorandum of satisfaction
2003-02-19 · Memorandum & Articles
(E)Special resolution
2002-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)Certificate of Registration of Charge
2000-05-06 · Charges
(E)FM1 - Mortgage or charge details
2000-05-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-06 · Charges
(E)FM1 - Mortgage or charge details
2000-03-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E) Explanatory Letter
1998-01-06 · Other
(E)Amended document
1998-01-06 · Other
Certificate of Incorporation on Change of Name
1997-10-31 · Name Change
(E)Special resolution for change of name
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Special resolution
1997-05-13 · Other
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Annual return
1997-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-19 · Other
(E)Certificate of Registration of Charge
1997-02-19 · Charges
(E)Annual return
1996-03-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-23 · Other
(E)FIB - Return of allotments
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Ordinary resolution
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)FIB - Return of allotments
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-02 · Other
(E)Annual return
1993-09-18 · Annual Return
(E)Ordinary resolution
1993-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)Notice of registered office and any change thereof
1992-12-02 · Address Change
(E)Annual return
1992-11-04 · Annual Return
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-28 · Other
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Ordinary resolution
1990-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIB - Return of allotments
1990-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-11 · Other
(E)Certificate of Registration of Charge
1990-10-11 · Charges
(E)Ordinary resolution
1990-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-23 · Other
(E)FIB - Return of allotments
1990-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-21 · Other
(E)Certificate of Registration of Charge
1990-08-21 · Charges
(E)Annual return
1990-08-07 · Annual Return
(E)Ordinary resolution
1990-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-19 · Other
(E)FIB - Return of allotments
1990-07-19 · Other
(E)Special resolution
1990-06-08 · Other
Certificate of Incorporation on Change of Name
1990-06-08 · Name Change
(E)Special resolution
1990-03-09 · Other
Certificate of Incorporation on Change of Name
1990-03-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-11 · Other
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-13 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-05-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-01-16 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-07 | |
| (E)Court order | Other | 2003-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-19 | |
| (E)Special resolution | Other | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E) Explanatory Letter | Other | 1998-01-06 | |
| (E)Amended document | Other | 1998-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-31 | |
| (E)Special resolution for change of name | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Special resolution | Other | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-23 | |
| (E)FIB - Return of allotments | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Ordinary resolution | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-09-18 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-11 | |
| (E)Ordinary resolution | Other | 1990-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-23 | |
| (E)FIB - Return of allotments | Other | 1990-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Ordinary resolution | Other | 1990-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-19 | |
| (E)FIB - Return of allotments | Other | 1990-07-19 | |
| (E)Special resolution | Other | 1990-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-08 | |
| (E)Special resolution | Other | 1990-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)FIB - Return of allotments | Other | 1990-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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