WACO CORPORATION LIMITED — Filings & Documents (94)

(E)Final statement of accounts

1994-07-19 · Other

(E)Return of final meeting

1994-07-19 · Other

(E)Special resolution

1994-07-19 · Other

(E)Declaration of solvency

1994-02-15 · Other

(E)Ordinary and special resolution

1994-02-15 · Other

(E)Notice of appointment of liquidators

1994-02-15 · Other

(E)Annual return

1994-01-20 · Annual Return

(E)Annual return

1993-01-13 · Annual Return

(E)Annual return

1991-12-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-05 · Director/Secretary Change

(E)Annual return

1991-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-09 · Address Change

(E)Annual return

1989-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-24 · Director/Secretary Change

(E)Annual return

1987-12-14 · Annual Return

(E)Annual return

1987-03-19 · Annual Return

(E)Annual return

1986-04-29 · Annual Return

(E)Annual return

1985-04-30 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-01-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-17 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-17 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-11-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-13 · Other

(E)Annual return

1984-05-11 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-11 · Address Change

(E)Annual return

1982-10-12 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-12 · Other

(E)Annual return

1982-10-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-22 · Other

(E)Notice of registered office and any change thereof

1981-02-13 · Address Change

(E)Annual return

1980-12-23 · Annual Return

(E)Annual return

1980-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-13 · Address Change

(E)Memorandum & Articles of Association

1979-10-12 · Memorandum & Articles

(E)Special resolution

1979-10-12 · Other

(E)FIII - Notice of increase in nominal capital

1979-10-12 · Other

(E)FIB - Return of allotments

1979-10-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-04 · Other

(E)Annual return

1979-08-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-15 · Other

(E)Extraordinary resolution

1979-08-09 · Other

(E)Notice of registered office and any change thereof

1979-08-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-07 · Other

(E)Annual return

1977-10-28 · Annual Return

(E)Special resolution

1977-08-04 · Other

(E)Annual return

1977-03-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-26 · Other

(E)Annual return

1976-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-31 · Other

(E)Annual return

1974-12-31 · Annual Return

(E)Annual return

1974-02-06 · Annual Return

(E)Annual return

1973-01-27 · Annual Return

(E)Annual return

1971-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-14 · Other

(E)Annual return

1971-01-21 · Annual Return

(E)Annual return

1969-06-03 · Annual Return

(E)Annual return

1968-06-01 · Annual Return

(E)Annual return

1967-04-27 · Annual Return

(E)Annual return

1967-01-24 · Annual Return

(E)Annual return

1966-01-28 · Annual Return

(E)Annual return

1965-04-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-08 · Other

(E)Annual return

1963-12-16 · Annual Return

(E)FIB - Return of allotments

1963-11-21 · Other

(E)FIII - Notice of increase in nominal capital

1963-11-19 · Other

(E)Special resolution

1963-11-19 · Other

(E)FIB - Return of allotments

1963-09-26 · Other

(E)Annual return

1963-04-09 · Annual Return

(E)Annual return

1961-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-06-16 · Other

(E)Annual return

1961-03-20 · Annual Return

(E)FIII - Notice of increase in nominal capital

1960-07-11 · Other

(E)Ordinary resolution

1960-06-15 · Other

(E)Annual return

1960-04-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-04-05 · Other

(E)Notice of registered office and any change thereof

1960-01-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-07-20 · Other

(E)Notice of registered office and any change thereof

1959-06-15 · Address Change

(E)Annual return

1959-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-03-07 · Other

(E)Annual return

1958-02-20 · Annual Return

(E)Special resolution

1957-03-21 · Other

(E)Annual return

1957-03-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-07-09 · Other

Certificate of Incorporation

1956-06-30 · Incorporation

(E)Memorandum & Articles of Association

1956-06-29 · Memorandum & Articles

(E)Statutory Declaration

1956-06-29 · Other

(E)Notice of registered office and any change thereof

1956-06-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-07-19
(E)Return of final meeting	Other	1994-07-19
(E)Special resolution	Other	1994-07-19
(E)Declaration of solvency	Other	1994-02-15
(E)Ordinary and special resolution	Other	1994-02-15
(E)Notice of appointment of liquidators	Other	1994-02-15
(E)Annual return	Annual Return	1994-01-20
(E)Annual return	Annual Return	1993-01-13
(E)Annual return	Annual Return	1991-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-05
(E)Annual return	Annual Return	1991-01-03
(E)Notice of registered office and any change thereof	Address Change	1990-02-09
(E)Annual return	Annual Return	1989-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-24
(E)Annual return	Annual Return	1987-12-14
(E)Annual return	Annual Return	1987-03-19
(E)Annual return	Annual Return	1986-04-29
(E)Annual return	Annual Return	1985-04-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-12
(E)Notice of registered office and any change thereof	Address Change	1984-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-13
(E)Annual return	Annual Return	1984-05-11
(E)Notice of registered office and any change thereof	Address Change	1983-11-11
(E)Annual return	Annual Return	1982-10-12
(E)Notice of registered office and any change thereof	Address Change	1982-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-12
(E)Annual return	Annual Return	1982-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-22
(E)Notice of registered office and any change thereof	Address Change	1981-02-13
(E)Annual return	Annual Return	1980-12-23
(E)Annual return	Annual Return	1980-03-17
(E)Notice of registered office and any change thereof	Address Change	1979-12-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-10-12
(E)Special resolution	Other	1979-10-12
(E)FIII - Notice of increase in nominal capital	Other	1979-10-12
(E)FIB - Return of allotments	Other	1979-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-04
(E)Annual return	Annual Return	1979-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-15
(E)Extraordinary resolution	Other	1979-08-09
(E)Notice of registered office and any change thereof	Address Change	1979-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-07
(E)Annual return	Annual Return	1977-10-28
(E)Special resolution	Other	1977-08-04
(E)Annual return	Annual Return	1977-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-26
(E)Annual return	Annual Return	1976-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-31
(E)Annual return	Annual Return	1974-12-31
(E)Annual return	Annual Return	1974-02-06
(E)Annual return	Annual Return	1973-01-27
(E)Annual return	Annual Return	1971-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-14
(E)Annual return	Annual Return	1971-01-21
(E)Annual return	Annual Return	1969-06-03
(E)Annual return	Annual Return	1968-06-01
(E)Annual return	Annual Return	1967-04-27
(E)Annual return	Annual Return	1967-01-24
(E)Annual return	Annual Return	1966-01-28
(E)Annual return	Annual Return	1965-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-08
(E)Annual return	Annual Return	1963-12-16
(E)FIB - Return of allotments	Other	1963-11-21
(E)FIII - Notice of increase in nominal capital	Other	1963-11-19
(E)Special resolution	Other	1963-11-19
(E)FIB - Return of allotments	Other	1963-09-26
(E)Annual return	Annual Return	1963-04-09
(E)Annual return	Annual Return	1961-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-16
(E)Annual return	Annual Return	1961-03-20
(E)FIII - Notice of increase in nominal capital	Other	1960-07-11
(E)Ordinary resolution	Other	1960-06-15
(E)Annual return	Annual Return	1960-04-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-04-05
(E)Notice of registered office and any change thereof	Address Change	1960-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-07-20
(E)Notice of registered office and any change thereof	Address Change	1959-06-15
(E)Annual return	Annual Return	1959-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-03-07
(E)Annual return	Annual Return	1958-02-20
(E)Special resolution	Other	1957-03-21
(E)Annual return	Annual Return	1957-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-07-09
Certificate of Incorporation	Incorporation	1956-06-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1956-06-29
(E)Statutory Declaration	Other	1956-06-29
(E)Notice of registered office and any change thereof	Address Change	1956-06-29

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