WEBNOVA LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2017-03-31 · Other
Information sheet re S.751(1)
2016-12-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)Special Resolution (Dormant Company)
2014-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)Amended document
2010-05-03 · Other
(E)Agreement or contract
2010-05-03 · Other
(E)FSC1 - Return of Allotments
2010-04-12 · Share Related
(E)FSC1 - Return of Allotments
2010-04-01 · Share Related
(E)Amended document
2010-03-18 · Other
(E)Amended document
2010-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-30 · Address Change
(E)Memorandum & Articles of Association
2008-04-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-29 · Incorporation
Certificate of Incorporation
2008-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-31 | |
| Information sheet re S.751(1) | Other | 2016-12-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)Amended document | Other | 2010-05-03 | |
| (E)Agreement or contract | Other | 2010-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-01 | |
| (E)Amended document | Other | 2010-03-18 | |
| (E)Amended document | Other | 2010-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-29 | |
| Certificate of Incorporation | Incorporation | 2008-04-29 |
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