WS642 GROUP LIMITED — Filings & Documents (25)
Information sheet re S.751(3)
2020-01-03 · Other
Information sheet re S.751(1)
2019-09-13 · Other
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-16 · Other
(C)Special resolution
2019-07-02 · Other
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(C)Special resolution
2016-08-05 · Other
Certificate of Change of Name
2016-07-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-22 · Name Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-06 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-27 · Name Change
Certificate of Change of Name
2014-11-27 · Name Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-04 · Share Related
(C)Special resolution
2014-07-04 · Other
Certificate of Incorporation
2013-09-06 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-06 · Share Related
(C)Memorandum & Articles of Association
2013-09-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-03 | |
| Information sheet re S.751(1) | Other | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-16 | |
| (C)Special resolution | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (C)Special resolution | Other | 2016-08-05 | |
| Certificate of Change of Name | Name Change | 2016-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-27 | |
| Certificate of Change of Name | Name Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-04 | |
| (C)Special resolution | Other | 2014-07-04 | |
| Certificate of Incorporation | Incorporation | 2013-09-06 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-06 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-06 |
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