MARTIN WERNHER (EUROPE) LIMITED — Filings & Documents (47)
(E)Information sheet re s.290A(2)
1980-12-31 · Other
(E)Information sheet re s.290A(3)
1980-12-31 · Other
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Annual return
1978-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-19 · Other
(E)FIB - Return of allotments
1977-12-09 · Other
(E)FIB - Return of allotments
1977-11-29 · Other
(E)Ordinary resolution
1977-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-27 · Other
(E)Annual return
1977-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-31 · Address Change
(E)Notice of registered office and any change thereof
1976-09-18 · Address Change
(E)FIB - Return of allotments
1976-02-24 · Other
(E)Annual return
1976-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-20 · Address Change
(E)Annual return
1975-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-12 · Other
(E)Annual return
1973-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-18 · Other
(E)Annual return
1973-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-04 · Other
(E)Annual return
1972-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-23 · Other
(E)Annual return
1971-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1971-02-09 · Address Change
(E)FIB - Return of allotments
1970-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-09 · Other
(E)Ordinary resolution
1970-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1970-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-22 · Other
(E)Annual return
1969-12-22 · Annual Return
(E)FIB - Return of allotments
1969-12-18 · Other
(E)Notice of registered office and any change thereof
1969-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-06 · Other
(E)FIB - Return of allotments
1969-05-06 · Other
(E)Memorandum & Articles of Association
1969-04-22 · Memorandum & Articles
(E)Statutory Declaration
1969-04-22 · Other
Certificate of Incorporation
1969-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1980-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1980-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-19 | |
| (E)FIB - Return of allotments | Other | 1977-12-09 | |
| (E)FIB - Return of allotments | Other | 1977-11-29 | |
| (E)Ordinary resolution | Other | 1977-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-27 | |
| (E)Annual return | Annual Return | 1977-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-18 | |
| (E)FIB - Return of allotments | Other | 1976-02-24 | |
| (E)Annual return | Annual Return | 1976-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-20 | |
| (E)Annual return | Annual Return | 1975-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-12 | |
| (E)Annual return | Annual Return | 1973-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-18 | |
| (E)Annual return | Annual Return | 1973-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-04 | |
| (E)Annual return | Annual Return | 1972-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-23 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-09 | |
| (E)FIB - Return of allotments | Other | 1970-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-09 | |
| (E)Ordinary resolution | Other | 1970-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-22 | |
| (E)Annual return | Annual Return | 1969-12-22 | |
| (E)FIB - Return of allotments | Other | 1969-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-06 | |
| (E)FIB - Return of allotments | Other | 1969-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-22 | |
| (E)Statutory Declaration | Other | 1969-04-22 | |
| Certificate of Incorporation | Incorporation | 1969-04-22 |
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