WILSON INVESTMENT TRADING LIMITED — Filings & Documents (88)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Notice of Cessation of Registered Office
2000-06-20 · Address Change
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-13 · Other
(E)Annual return
1993-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1992-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-19 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)Notice of registered office and any change thereof
1990-12-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)Annual return
1989-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)Annual return
1987-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1985-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-15 · Director/Secretary Change
(E)Annual return
1984-12-10 · Annual Return
(E)Annual return
1984-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1983-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Notice of registered office and any change thereof
1982-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-04 · Other
(E)Annual return
1981-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Annual return
1980-05-09 · Annual Return
(E)Annual return
1979-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-17 · Other
(E)Notice of registered office and any change thereof
1979-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-30 · Other
(E)Notice of registered office and any change thereof
1978-10-04 · Address Change
(E)Annual return
1978-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)Notice of registered office and any change thereof
1978-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-06 · Other
(E)Annual return
1977-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-24 · Other
(E)Annual return
1976-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-29 · Other
(E)Annual return
1975-09-29 · Annual Return
(E)Annual return
1974-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-23 · Other
(E)Ordinary resolution
1973-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1973-08-11 · Other
(E)FIB - Return of allotments
1973-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-21 · Other
(E)Annual return
1973-05-09 · Annual Return
(E)Annual return
1973-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-23 · Other
(E)Notice of registered office and any change thereof
1972-11-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-06 · Other
(E)Special resolution
1972-10-04 · Other
Certificate of Incorporation on Change of Name
1972-10-04 · Name Change
(E)Notice of registered office and any change thereof
1972-10-03 · Address Change
(E)Memorandum & Articles of Association
1972-09-29 · Memorandum & Articles
(E)Statutory Declaration
1972-09-29 · Other
Certificate of Incorporation
1972-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-15 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-04 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)Annual return | Annual Return | 1979-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-04 | |
| (E)Annual return | Annual Return | 1978-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-06 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-24 | |
| (E)Annual return | Annual Return | 1976-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-29 | |
| (E)Annual return | Annual Return | 1975-09-29 | |
| (E)Annual return | Annual Return | 1974-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-23 | |
| (E)Ordinary resolution | Other | 1973-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-08-11 | |
| (E)FIB - Return of allotments | Other | 1973-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-21 | |
| (E)Annual return | Annual Return | 1973-05-09 | |
| (E)Annual return | Annual Return | 1973-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-06 | |
| (E)Special resolution | Other | 1972-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-29 | |
| (E)Statutory Declaration | Other | 1972-09-29 | |
| Certificate of Incorporation | Incorporation | 1972-09-29 |
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