WOLSTENHOLME CHINA LIMITED — Filings & Documents (196)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-10-06 · Name Change
Certificate of Change of Name
2005-10-06 · Name Change
Certificate of Change of Name
2005-10-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-05 · Other
(E)FR2 - Notification of Location of Registers
2003-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
Certificate of Incorporation on Change of Name
1999-03-01 · Name Change
Certificate of Incorporation on Change of Name
1999-03-01 · Name Change
(E)Special resolution for change of name
1999-03-01 · Other
(E)Special resolution for change of name
1999-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)Agreement or contract
1998-10-12 · Other
(E)Agreement or contract
1998-10-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-12 · Share Related
(E)Written resolution
1998-10-12 · Other
(E)Written resolution
1998-10-12 · Other
(E)FSC1 - Return of Allotments
1998-10-12 · Share Related
(E)FSC1 - Return of Allotments
1998-10-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-02 · Other
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Ordinary resolution
1996-01-22 · Other
(E)Ordinary resolution
1996-01-22 · Other
(E)FIB - Return of allotments
1996-01-22 · Other
(E)FIB - Return of allotments
1996-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)Special resolution for change of name
1995-04-27 · Other
(E)Memorandum & Articles of Association
1994-09-29 · Memorandum & Articles
(E)Memorandum & Articles of Association
1994-09-29 · Memorandum & Articles
(E)Statutory Declaration
1994-09-29 · Other
(E)Statutory Declaration
1994-09-29 · Other
Certificate of Incorporation
1994-09-29 · Incorporation
Certificate of Incorporation
1994-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Liquidator's statement of account
· Winding Up
(E)Liquidator's statement of account
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-06 | |
| Certificate of Change of Name | Name Change | 2005-10-06 | |
| Certificate of Change of Name | Name Change | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-01 | |
| (E)Special resolution for change of name | Other | 1999-03-01 | |
| (E)Special resolution for change of name | Other | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)Agreement or contract | Other | 1998-10-12 | |
| (E)Agreement or contract | Other | 1998-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-12 | |
| (E)Written resolution | Other | 1998-10-12 | |
| (E)Written resolution | Other | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Ordinary resolution | Other | 1996-01-22 | |
| (E)Ordinary resolution | Other | 1996-01-22 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-29 | |
| (E)Statutory Declaration | Other | 1994-09-29 | |
| (E)Statutory Declaration | Other | 1994-09-29 | |
| Certificate of Incorporation | Incorporation | 1994-09-29 | |
| Certificate of Incorporation | Incorporation | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Liquidator's statement of account | Winding Up | ||
| (E)Liquidator's statement of account | Winding Up |
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