WESTERN NAVIGATION (FAR EAST) LIMITED — Filings & Documents (75)
(E)Final statement of accounts
1992-03-04 · Other
(E)Return of final meeting
1992-03-04 · Other
(E)Special resolution
1992-03-04 · Other
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Ordinary and special resolution
1991-09-03 · Other
(E)Notice of appointment of liquidators
1991-09-03 · Other
(E)Declaration of solvency
1991-08-27 · Other
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1990-09-19 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-03-01 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)Ordinary resolution
1987-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-15 · Other
(E)FIB - Return of allotments
1987-01-15 · Other
(E)Resignation letter from directors or secretaries
1986-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-25 · Director/Secretary Change
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-15 · Address Change
(E)Annual return
1981-10-15 · Annual Return
(E)Ordinary resolution
1981-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-25 · Other
(E)FI - Particulars of a contract relating to shares
1981-09-25 · Other
(E)FIB - Return of allotments
1981-09-25 · Other
(E)Annual return
1981-05-15 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-15 · Address Change
(E)FI - Particulars of a contract relating to shares
1979-06-11 · Other
(E)FIB - Return of allotments
1979-06-11 · Other
(E)Annual return
1979-04-26 · Annual Return
(E)Memorandum of satisfaction
1978-03-15 · Memorandum & Articles
(E)Annual return
1978-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-15 · Address Change
(E)FIB - Return of allotments
1976-12-02 · Other
(E)FI - Particulars of a contract relating to shares
1976-12-02 · Other
(E)Annual return
1976-12-02 · Annual Return
(E)Ordinary resolution
1976-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1976-11-18 · Other
(E)Statutory Declaration
1976-09-14 · Other
(E)Amended document
1976-09-14 · Other
(E)Amended document
1976-09-14 · Other
(E)Annual return
1976-09-14 · Annual Return
(E)Amended document
1976-09-14 · Other
(E)Amended document
1976-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-14 · Other
(E)Amended document
1975-04-26 · Other
(E)Amended document
1975-04-26 · Other
(E)Amended document
1975-04-26 · Other
(E)Notice of registered office and any change thereof
1975-03-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-11-08 · Other
(E)Certificate of Registration of Charge
1974-11-08 · Charges
(E)Notice of registered office and any change thereof
1974-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-23 · Other
(E)Annual return
1974-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-22 · Other
(E)Annual return
1973-03-07 · Annual Return
(E)FIB - Return of allotments
1973-01-06 · Other
(E)Annual return
1972-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-09 · Other
(E)Memorandum & Articles of Association
1971-07-09 · Memorandum & Articles
(E)Statutory Declaration
1971-07-09 · Other
Certificate of Incorporation
1971-07-09 · Incorporation
(E)Notice of registered office and any change thereof
1971-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-03-04 | |
| (E)Return of final meeting | Other | 1992-03-04 | |
| (E)Special resolution | Other | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Ordinary and special resolution | Other | 1991-09-03 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-03 | |
| (E)Declaration of solvency | Other | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Ordinary resolution | Other | 1987-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-15 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)Ordinary resolution | Other | 1981-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-09-25 | |
| (E)FIB - Return of allotments | Other | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-06-11 | |
| (E)FIB - Return of allotments | Other | 1979-06-11 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-03-15 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-15 | |
| (E)FIB - Return of allotments | Other | 1976-12-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-12-02 | |
| (E)Annual return | Annual Return | 1976-12-02 | |
| (E)Ordinary resolution | Other | 1976-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-11-18 | |
| (E)Statutory Declaration | Other | 1976-09-14 | |
| (E)Amended document | Other | 1976-09-14 | |
| (E)Amended document | Other | 1976-09-14 | |
| (E)Annual return | Annual Return | 1976-09-14 | |
| (E)Amended document | Other | 1976-09-14 | |
| (E)Amended document | Other | 1976-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-14 | |
| (E)Amended document | Other | 1975-04-26 | |
| (E)Amended document | Other | 1975-04-26 | |
| (E)Amended document | Other | 1975-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1974-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-23 | |
| (E)Annual return | Annual Return | 1974-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-22 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)FIB - Return of allotments | Other | 1973-01-06 | |
| (E)Annual return | Annual Return | 1972-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-09 | |
| (E)Statutory Declaration | Other | 1971-07-09 | |
| Certificate of Incorporation | Incorporation | 1971-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-09 |
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