WILSON & CO. LIMITED — Filings & Documents (106)
Page 1 of 2
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-14 · Other
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Special resolution
1994-02-03 · Other
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Amended document
1992-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)Memorandum of satisfaction
1991-11-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)Memorandum of satisfaction
1991-05-21 · Memorandum & Articles
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)Annual return
1989-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-25 · Other
(E)Certificate of Registration of Charge
1989-05-25 · Charges
(E)Annual return
1988-11-29 · Annual Return
(E)Special resolution
1988-05-10 · Other
(E)Return filed under s.64A
1988-05-10 · Other
(E)Return filed under s.64A
1988-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-18 · Other
(E)Certificate of Registration of Charge
1987-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)Annual return
1986-12-03 · Annual Return
(E)Memorandum of satisfaction
1986-05-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)Annual return
1985-11-30 · Annual Return
(E)Special resolution
1985-05-21 · Other
(E)Memorandum & Articles of Association
1985-05-21 · Memorandum & Articles
(E)Annual return
1984-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-26 · Other
(E)Certificate of Registration of Charge
1984-06-26 · Charges
(E)Memorandum of satisfaction
1984-06-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-04 · Other
(E)Annual return
1983-11-04 · Annual Return
(E)Statutory Declaration
1983-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1982-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-21 · Other
(E)Certificate of Registration of Charge
1982-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-20 · Other
(E)Certificate of Registration of Charge
1982-05-20 · Charges
(E)Annual return
1981-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)Annual return
1980-11-27 · Annual Return
(E)Annual return
1979-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-06 · Other
(E)Annual return
1978-12-06 · Annual Return
(E)Annual return
1977-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-24 · Other
(E)Annual return
1976-11-19 · Annual Return
(E)Annual return
1975-11-29 · Annual Return
(E)Annual return
1974-11-05 · Annual Return
(E)Annual return
1973-11-01 · Annual Return
(E)Annual return
1972-08-16 · Annual Return
(E)Annual return
1971-08-27 · Annual Return
(E)Annual return
1970-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-30 · Other
(E)Annual return
1969-05-01 · Annual Return
(E)Annual return
1968-09-12 · Annual Return
(E)Annual return
1967-12-02 · Annual Return
(E)Annual return
1966-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-07 · Other
(E)Annual return
1965-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1965-06-18 · Address Change
(E)Annual return
1964-06-25 · Annual Return
(E)Annual return
1963-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-07-23 · Other
(E)Annual return
1963-01-11 · Annual Return
(E)Annual return
1961-12-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-14 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Special resolution | Other | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Amended document | Other | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Special resolution | Other | 1988-05-10 | |
| (E)Return filed under s.64A | Other | 1988-05-10 | |
| (E)Return filed under s.64A | Other | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)Special resolution | Other | 1985-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-21 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-04 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)Statutory Declaration | Other | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-20 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)Annual return | Annual Return | 1980-11-27 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-06 | |
| (E)Annual return | Annual Return | 1978-12-06 | |
| (E)Annual return | Annual Return | 1977-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-24 | |
| (E)Annual return | Annual Return | 1976-11-19 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)Annual return | Annual Return | 1974-11-05 | |
| (E)Annual return | Annual Return | 1973-11-01 | |
| (E)Annual return | Annual Return | 1972-08-16 | |
| (E)Annual return | Annual Return | 1971-08-27 | |
| (E)Annual return | Annual Return | 1970-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-30 | |
| (E)Annual return | Annual Return | 1969-05-01 | |
| (E)Annual return | Annual Return | 1968-09-12 | |
| (E)Annual return | Annual Return | 1967-12-02 | |
| (E)Annual return | Annual Return | 1966-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-07 | |
| (E)Annual return | Annual Return | 1965-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-18 | |
| (E)Annual return | Annual Return | 1964-06-25 | |
| (E)Annual return | Annual Return | 1963-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-07-23 | |
| (E)Annual return | Annual Return | 1963-01-11 | |
| (E)Annual return | Annual Return | 1961-12-20 |
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