WKL CONSULTANTS LIMITED — Filings & Documents (105)
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(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)Annual return
1996-02-17 · Annual Return
(E)Annual return
1995-02-18 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Annual return
1991-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-10 · Address Change
(E)Annual return
1984-03-02 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Reprint of Memorandum & Articles of Association
1982-04-06 · Memorandum & Articles
(E)Special resolution
1982-03-31 · Other
(E)Annual return
1982-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Special resolution
1981-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-01 · Other
(E)Certificate of Registration of Charge
1981-05-01 · Charges
(E)Annual return
1981-01-31 · Annual Return
(E)Annual return
1980-02-01 · Annual Return
(E)Annual return
1979-01-02 · Annual Return
(E)Memorandum of satisfaction
1978-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-27 · Other
(E)Certificate of Registration of Charge
1978-10-27 · Charges
(E)Annual return
1978-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-14 · Address Change
(E)FIB - Return of allotments
1976-12-30 · Other
(E)Annual return
1976-12-29 · Annual Return
(E)Ordinary resolution
1976-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-24 · Other
(E)Notice of registered office and any change thereof
1976-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-18 · Other
(E)FIB - Return of allotments
1976-08-18 · Other
(E)Notice of registered office and any change thereof
1976-05-05 · Address Change
(E)Annual return
1976-01-27 · Annual Return
(E)Annual return
1975-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-09 · Other
(E)Certificate of Registration of Charge
1974-10-09 · Charges
(E)Annual return
1974-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-28 · Other
(E)Notice of registered office and any change thereof
1974-06-29 · Address Change
(E)Annual return
1974-06-29 · Annual Return
(E)Memorandum of satisfaction
1973-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-10-17 · Other
(E)Certificate of Registration of Charge
1973-10-17 · Charges
(E)Special resolution
1973-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1973-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-03 · Other
(E)FIB - Return of allotments
1973-08-03 · Other
(E)Annual return
1973-08-03 · Annual Return
(E)Special resolution
1973-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1973-01-03 · Other
(E)Annual return
1972-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-26 · Other
(E)Annual return
1971-01-07 · Annual Return
(E)FIB - Return of allotments
1970-12-16 · Other
(E)Special resolution
1970-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1970-10-12 · Other
(E)Annual return
1970-01-07 · Annual Return
(E)Annual return
1969-01-08 · Annual Return
(E)Annual return
1968-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-25 · Other
(E)Document relating to a registered charge filed for public information
1967-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-03-09 · Other
(E)Certificate of Registration of Charge
1967-03-09 · Charges
(E)Annual return
1967-03-01 · Annual Return
(E)Annual return
1967-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-24 · Other
(E)Notice of registered office and any change thereof
1966-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-04-02 · Other
(E)FII - Statement of commission payable in respect of shares
1966-04-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-04-06 | |
| (E)Special resolution | Other | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Special resolution | Other | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-27 | |
| (E)Annual return | Annual Return | 1978-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-14 | |
| (E)FIB - Return of allotments | Other | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)Ordinary resolution | Other | 1976-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-18 | |
| (E)FIB - Return of allotments | Other | 1976-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-05 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Annual return | Annual Return | 1975-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-09 | |
| (E)Annual return | Annual Return | 1974-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-29 | |
| (E)Annual return | Annual Return | 1974-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1973-10-17 | |
| (E)Special resolution | Other | 1973-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-03 | |
| (E)FIB - Return of allotments | Other | 1973-08-03 | |
| (E)Annual return | Annual Return | 1973-08-03 | |
| (E)Special resolution | Other | 1973-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-01-03 | |
| (E)Annual return | Annual Return | 1972-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-26 | |
| (E)Annual return | Annual Return | 1971-01-07 | |
| (E)FIB - Return of allotments | Other | 1970-12-16 | |
| (E)Special resolution | Other | 1970-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-10-12 | |
| (E)Annual return | Annual Return | 1970-01-07 | |
| (E)Annual return | Annual Return | 1969-01-08 | |
| (E)Annual return | Annual Return | 1968-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-25 | |
| (E)Document relating to a registered charge filed for public information | Other | 1967-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1967-03-09 | |
| (E)Annual return | Annual Return | 1967-03-01 | |
| (E)Annual return | Annual Return | 1967-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-04-02 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1966-04-02 |
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