WAXBO LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2012-05-18 · Other
Information sheet re S.291(5) for local company
2012-01-13 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-12-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)Memorandum of satisfaction
2000-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Certificate of Registration of Charge
2000-09-30 · Charges
(E)FM1 - Mortgage or charge details
2000-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)Memorandum of satisfaction
1998-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-01 · Other
(E)Notice of Cessation of Registered Office
1997-04-01 · Address Change
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1993-08-11 · Annual Return
(E)Annual return
1992-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)Special resolution
1991-02-05 · Other
(E)Ordinary resolution
1990-12-21 · Other
(E)FIB - Return of allotments
1990-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-21 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-21 · Other
(E)Notice of registered office and any change thereof
1990-11-21 · Address Change
(E)Memorandum & Articles of Association
1990-10-02 · Memorandum & Articles
(E)Statutory Declaration
1990-10-02 · Other
Certificate of Incorporation
1990-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-05-18 | |
| Information sheet re S.291(5) for local company | Other | 2012-01-13 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)Special resolution | Other | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1990-12-21 | |
| (E)FIB - Return of allotments | Other | 1990-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-02 | |
| (E)Statutory Declaration | Other | 1990-10-02 | |
| Certificate of Incorporation | Incorporation | 1990-10-02 |
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