NEW WILLY LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2019-03-08 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
Information sheet re S.751(1)
2018-11-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)FIB - Return of allotments
1997-03-17 · Other
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-13 · Other
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| Information sheet re S.751(1) | Other | 2018-11-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)FIB - Return of allotments | Other | 1997-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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