WEATHERSYS LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2015-12-11 · Other
Information sheet re S.751(1)
2015-08-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-30 · Other
(E)Amended document
2015-07-28 · Other
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-03-23 · Name Change
Certificate of Change of Name
2005-03-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)Certificate of Registration of Charge
2002-06-26 · Charges
(E)FM1 - Mortgage or charge details
2002-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-04 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-23 · Annual Return
(E)Annual return
1991-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-25 · Other
(E)Certificate of Registration of Charge
1991-03-25 · Charges
(E)Annual return
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)FIB - Return of allotments
1989-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-01 · Director/Secretary Change
(E)Ordinary resolution
1989-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-09-01 · Other
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-11 | |
| Information sheet re S.751(1) | Other | 2015-08-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-30 | |
| (E)Amended document | Other | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-23 | |
| Certificate of Change of Name | Name Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-23 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)FIB - Return of allotments | Other | 1989-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-01 | |
| (E)Ordinary resolution | Other | 1989-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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