WARDNEY FINANCE LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2001-01-12 · Other
(E)Information sheet re S.291AA(7)
2000-09-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-12 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-24 · Address Change
(E)Annual return
1991-06-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-04 · Annual Return
(E)Annual return
1989-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)Annual return
1988-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Annual return
1986-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Annual return
1985-04-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-05 · Other
(E)Annual return
1984-12-01 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1982-01-11 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)Annual return
1979-01-05 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1977-01-07 · Annual Return
(E)Annual return
1976-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-07 · Address Change
(E)Annual return
1975-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-02 · Address Change
(E)Annual return
1974-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-14 · Other
(E)Annual return
1973-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-19 · Address Change
(E)FIB - Return of allotments
1973-04-12 · Other
(E)Notice of registered office and any change thereof
1972-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-14 · Other
(E)Memorandum & Articles of Association
1972-08-25 · Memorandum & Articles
(E)Statutory Declaration
1972-08-25 · Other
Certificate of Incorporation
1972-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-04 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-12-01 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-07 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-02 | |
| (E)Annual return | Annual Return | 1974-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-14 | |
| (E)Annual return | Annual Return | 1973-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-19 | |
| (E)FIB - Return of allotments | Other | 1973-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-25 | |
| (E)Statutory Declaration | Other | 1972-08-25 | |
| Certificate of Incorporation | Incorporation | 1972-08-25 |
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