WITPOOL LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2015-12-18 · Other
Information sheet re S.744(3)
2015-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-25 · Annual Return
(E)Court order for restoration
2007-10-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
Information sheet re S.291(6) for local company
2007-03-30 · Other
Information sheet re S.291(5) for local company
2006-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1994-07-07 · Annual Return
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)FX(i) - Return of first directors and secretary
1991-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Memorandum & Articles of Association
1990-11-16 · Memorandum & Articles
(E)Statutory Declaration
1990-11-16 · Other
Certificate of Incorporation
1990-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-18 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-25 | |
| (E)Court order for restoration | Other | 2007-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| Information sheet re S.291(6) for local company | Other | 2007-03-30 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-16 | |
| (E)Statutory Declaration | Other | 1990-11-16 | |
| Certificate of Incorporation | Incorporation | 1990-11-16 |
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