Wipro Unza Cathay Limited — Filings & Documents (174)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-28 · Charges
(E)FM1 - Mortgage or charge details
1998-08-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-13 · Other
(E)Ordinary resolution
1996-05-13 · Other
(E)FIB - Return of allotments
1996-05-13 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-15 · Other
(E)Ordinary resolution
1993-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-15 · Other
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1991-05-25 · Annual Return
(E)Ordinary resolution
1991-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-15 · Address Change
(E)Annual return
1990-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Special resolution
1990-02-09 · Other
Certificate of Incorporation on Change of Name
1990-02-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-11-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-24 · Other
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Special resolution
1989-09-26 · Other
Certificate of Incorporation on Change of Name
1989-09-26 · Name Change
(E)Annual return
1989-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-13 | |
| (E)Ordinary resolution | Other | 1996-05-13 | |
| (E)FIB - Return of allotments | Other | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FIB - Return of allotments | Other | 1993-03-15 | |
| (E)Ordinary resolution | Other | 1993-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-05-25 | |
| (E)Ordinary resolution | Other | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Special resolution | Other | 1990-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Special resolution | Other | 1989-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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