W PRO LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2022-06-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-18 · Address Change
Information sheet re S.751(1)
2022-01-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-28 · Other
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)Special resolution
2020-03-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-05 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-05 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2020-02-21 · Name Change
Certificate of Change of Name
2020-02-21 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-19 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-19 · Memorandum & Articles
(E)Special resolution
2019-12-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-12-16 · Name Change
Certificate of Change of Name
2019-12-16 · Name Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-20 · Address Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-24 · Name Change
Certificate of Change of Name
2016-06-24 · Name Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-03-22 · Name Change
Certificate of Change of Name
2012-03-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
Certificate of Change of Name
2005-01-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-11-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-05 · Incorporation
Certificate of Incorporation
2004-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-18 | |
| Information sheet re S.751(1) | Other | 2022-01-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)Special resolution | Other | 2020-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-21 | |
| Certificate of Change of Name | Name Change | 2020-02-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-19 | |
| (E)Special resolution | Other | 2019-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-16 | |
| Certificate of Change of Name | Name Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-24 | |
| Certificate of Change of Name | Name Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-22 | |
| Certificate of Change of Name | Name Change | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| Certificate of Change of Name | Name Change | 2005-01-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-05 | |
| Certificate of Incorporation | Incorporation | 2004-11-05 |
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