WILCO LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-05-13 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-04 · Share Related
(E)FSC1 - Return of Allotments
1999-08-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)Ordinary resolution
1999-08-04 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-05-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)Ordinary resolution | Other | 1999-08-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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