WESPER MARDEN LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2011-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
Information sheet re S.291(5) for local company
2011-07-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-16 · Name Change
(E)Special resolution for change of name
1997-05-16 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-05 · Address Change
(E)FIB - Return of allotments
1997-02-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-20 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-16 | |
| (E)Special resolution for change of name | Other | 1997-05-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-05 | |
| (E)FIB - Return of allotments | Other | 1997-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-20 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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