WAON DEVELOPMENT LIMITED — Filings & Documents (160)
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(E)FM1 - Mortgage or charge details
2003-06-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)Memorandum of satisfaction
2001-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-09-06 · Other
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Special resolution
1993-07-15 · Other
Certificate of Incorporation on Change of Name
1993-07-15 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-01 · Other
(E)Certificate of Registration of Charge
1993-07-01 · Charges
(E)Annual return
1993-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Ordinary resolution
1992-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-01 · Other
(E)FIB - Return of allotments
1992-02-01 · Other
(E)Ordinary resolution
1992-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-04 · Other
(E)Ordinary resolution
1991-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-01-21 · Other
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FIB - Return of allotments
1991-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-10-05 · Memorandum & Articles
(E)Statutory Declaration
1990-10-05 · Other
Certificate of Incorporation
1990-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Special resolution | Other | 1993-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Ordinary resolution | Other | 1992-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-01 | |
| (E)FIB - Return of allotments | Other | 1992-02-01 | |
| (E)Ordinary resolution | Other | 1992-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-04 | |
| (E)Ordinary resolution | Other | 1991-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FIB - Return of allotments | Other | 1991-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-05 | |
| (E)Statutory Declaration | Other | 1990-10-05 | |
| Certificate of Incorporation | Incorporation | 1990-10-05 |
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