WISE LOYAL LIMITED — Filings & Documents (176)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)FM1 - Mortgage or charge details
2005-10-18 · Charges
(E)Certificate of Registration of Charge
2005-10-18 · Charges
(E)FM1 - Mortgage or charge details
2005-09-08 · Charges
(E)Certificate of Registration of Charge
2005-09-08 · Charges
(E)FM1 - Mortgage or charge details
2005-08-30 · Charges
(E)Certificate of Registration of Charge
2005-08-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-28 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-07-12 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2005-01-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-09 · Charges
(E)Certificate of Registration of Charge
2004-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Memorandum of satisfaction
2000-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-23 · Charges
(E)FM1 - Mortgage or charge details
1997-12-23 · Charges
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-30 · Annual Return
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)Certificate of Registration of Charge
1997-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-15 · Other
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Annual return
1996-10-10 · Annual Return
(E)Memorandum of satisfaction
1996-10-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-25 · Other
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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