WESONIC LIMITED — Filings & Documents (32)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2022-11-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-15 · Winding Up
(E)Court Order
2006-11-15 · Other
(E)FM1 - Mortgage or charge details
2005-10-26 · Charges
(E)Certificate of Registration of Charge
2005-10-26 · Charges
(E)Amended document
2005-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-05 · Charges
(E)Certificate of Registration of Charge
2005-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-04 · Share Related
(E)Special resolution
2000-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-10 · Other
(E)Memorandum & Articles of Association
1995-07-18 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-18 · Other
Certificate of Incorporation
1995-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2022-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-15 | |
| (E)Court Order | Other | 2006-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-26 | |
| (E)Amended document | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-04 | |
| (E)Special resolution | Other | 2000-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-18 | |
| (E)Declaration of Compliance | Other | 1995-07-18 | |
| Certificate of Incorporation | Incorporation | 1995-07-18 |
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