WAYNE'S CONCEPTS LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-26 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-07-21 · Other
Information sheet re S.744(3)
2016-04-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-02 · Annual Return
(E)Certificate of Registration of Charge
1999-06-07 · Charges
(E)FM1 - Mortgage or charge details
1999-06-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-02-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-16 · Annual Return
(E)Memorandum of satisfaction
1997-06-02 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-31 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)Annual return
1993-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Special resolution
1993-11-02 · Other
Certificate of Incorporation on Change of Name
1993-11-02 · Name Change
(E)Resignation letter from directors or secretaries
1993-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)FIB - Return of allotments
1993-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)Memorandum & Articles of Association
1991-01-04 · Memorandum & Articles
(E)Statutory Declaration
1991-01-04 · Other
Certificate of Incorporation
1991-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-07-21 | |
| Information sheet re S.744(3) | Other | 2016-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Special resolution | Other | 1993-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-04 | |
| (E)Statutory Declaration | Other | 1991-01-04 | |
| Certificate of Incorporation | Incorporation | 1991-01-04 |
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