WYLIES INTERNATIONAL LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2022-10-14 · Other
Information sheet re S.745(2)(b)
2022-01-28 · Other
Information sheet re striking off of this company under consideration
2021-12-10 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-17 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-16 · Address Change
(E)FSC1 - Return of Allotments
2003-09-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-07-26 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-25 · Other
(E)Memorandum & Articles of Association
2003-07-25 · Memorandum & Articles
Certificate of Incorporation
2003-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-14 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-10 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-26 | |
| (E)Declaration of Compliance | Other | 2003-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-25 | |
| Certificate of Incorporation | Incorporation | 2003-07-25 |
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