W & W INVESTMENT LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2017-01-13 · Other
Information sheet re S.751(1)
2016-09-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-06 · Other
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(C)Special Resolution (Dormant Company)
2015-04-21 · Other
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-05-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-03 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-16 · Other
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)Annual return
1995-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-19 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1995-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-03 · Other
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Amended document
1992-08-06 · Other
(E) Explanatory Letter
1992-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-19 · Address Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-13 | |
| Information sheet re S.751(1) | Other | 2016-09-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Amended document | Other | 1992-08-06 | |
| (E) Explanatory Letter | Other | 1992-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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