WAYSON INVESTMENT COMPANY, LIMITED — Filings & Documents (77)
(E)Court order
2008-11-17 · Other
(E)FW6 - Certificate of release of liquidator
2008-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-28 · Winding Up
(E)Court order
2004-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-10 · Other
(E)Notice of receiver ceasing to act
2001-12-21 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-04-28 · Other
(E)Notice of receiver ceasing to act
2001-02-28 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-07-04 · Other
(E)Notice of appointment of receiver
1999-10-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Certificate of Registration of Charge
1998-05-26 · Charges
(E)Certificate of Registration of Charge
1998-05-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-06 · Other
(E)Annual return
1985-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1984-10-31 · Annual Return
(E)Annual return
1984-07-16 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-03-20 · Annual Return
(E)Annual return
1981-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-05 · Address Change
(E)Annual return
1980-01-04 · Annual Return
(E)Annual return
1979-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-02 · Address Change
(E)Annual return
1978-02-11 · Annual Return
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1975-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-06 · Other
(E)FIB - Return of allotments
1974-06-06 · Other
(E)Annual return
1974-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-09 · Address Change
(E)Annual return
1973-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1972-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-04 · Other
(E)Memorandum & Articles of Association
1972-08-11 · Memorandum & Articles
(E)Statutory Declaration
1972-08-11 · Other
Certificate of Incorporation
1972-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-11-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-28 | |
| (E)Court order | Other | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-10 | |
| (E)Notice of receiver ceasing to act | Other | 2001-12-21 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-04-28 | |
| (E)Notice of receiver ceasing to act | Other | 2001-02-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-07-04 | |
| (E)Notice of appointment of receiver | Other | 1999-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-06 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-02 | |
| (E)Annual return | Annual Return | 1978-02-11 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1975-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-06 | |
| (E)FIB - Return of allotments | Other | 1974-06-06 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-09 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-11 | |
| (E)Statutory Declaration | Other | 1972-08-11 | |
| Certificate of Incorporation | Incorporation | 1972-08-11 |
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