WAKO GROUP LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2021-06-25 · Other
Information sheet re S.751(1)
2021-03-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-25 · Other
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-03 · Other
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)Special resolution
2016-09-29 · Other
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)Amended document
2001-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E) Explanatory Letter
1998-07-07 · Other
(E)Amended document
1998-07-07 · Other
(E)Amended document
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Certificate of Registration of Charge
1997-08-28 · Charges
(E)FM1 - Mortgage or charge details
1997-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
(E)Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Ordinary resolution
1994-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-07 · Other
(E)FIB - Return of allotments
1994-09-07 · Other
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-17 · Other
(E)Special resolution
1994-06-07 · Other
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
(E)Ordinary resolution
1994-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-25 · Other
(E)FIB - Return of allotments
1994-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-25 · Director/Secretary Change
(E)Ordinary resolution
1994-05-12 · Other
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)Special resolution | Other | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)Amended document | Other | 2001-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E) Explanatory Letter | Other | 1998-07-07 | |
| (E)Amended document | Other | 1998-07-07 | |
| (E)Amended document | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1994-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-07 | |
| (E)FIB - Return of allotments | Other | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-17 | |
| (E)Special resolution | Other | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| (E)Ordinary resolution | Other | 1994-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-25 | |
| (E)FIB - Return of allotments | Other | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-25 | |
| (E)Ordinary resolution | Other | 1994-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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