WYLIE ESTATES, LIMITED — Filings & Documents (59)

(E)Final statement of accounts

1988-04-20 · Other

(E)Return of final meeting

1988-04-20 · Other

(E)Special resolution

1988-04-20 · Other

(E)Ordinary and special resolution

1987-11-14 · Other

(E)Notice of appointment of liquidators

1987-11-14 · Other

(E)Declaration of solvency

1987-10-22 · Other

(E)Resignation letter from directors or secretaries

1987-06-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-04 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1986-12-05 · Annual Return

(E)Annual return

1986-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-12 · Director/Secretary Change

(E)Annual return

1985-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-01 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-08 · Other

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1983-03-04 · Annual Return

(E)Annual return

1982-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-12 · Other

(E)Notice of registered office and any change thereof

1981-06-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-02 · Other

(E)Annual return

1981-01-02 · Annual Return

(E)Annual return

1980-01-23 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

(E)Special resolution

1978-06-19 · Other

(E)Annual return

1978-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-07-27 · Other

(E)Certificate of Registration of Charge

1977-07-27 · Charges

(E)Memorandum of satisfaction

1977-05-26 · Memorandum & Articles

(E)Memorandum of satisfaction

1977-05-26 · Memorandum & Articles

(E)Certificate of Registration of Charge

1977-02-17 · Charges

(E)Certificate of Registration of Charge

1977-02-17 · Charges

(E)Annual return

1977-02-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-08-10 · Other

(E)Certificate of Registration of Charge

1976-08-10 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-08-10 · Other

(E)Certificate of Registration of Charge

1976-08-10 · Charges

(E)Annual return

1976-05-10 · Annual Return

(E)Annual return

1975-05-27 · Annual Return

(E)Annual return

1975-05-27 · Annual Return

(E)Notice of registered office and any change thereof

1975-05-06 · Address Change

(E)Special resolution

1973-09-29 · Other

(E)Ordinary resolution

1973-09-29 · Other

(E)FIII - Notice of increase in nominal capital

1973-09-29 · Other

(E)FIB - Return of allotments

1973-09-29 · Other

(E)Notice of registered office and any change thereof

1973-05-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-01 · Other

(E)Special resolution

1973-03-30 · Other

Certificate of Incorporation on Change of Name

1973-03-30 · Name Change

(E)Ordinary resolution

1973-02-23 · Other

(E)FIII - Notice of increase in nominal capital

1973-02-23 · Other

(E)FIB - Return of allotments

1973-02-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-15 · Other

(E)FIB - Return of allotments

1973-01-15 · Other

(E)Memorandum & Articles of Association

1972-10-27 · Memorandum & Articles

(E)Statutory Declaration

1972-10-27 · Other

Certificate of Incorporation

1972-10-27 · Incorporation

(E)Notice of registered office and any change thereof

1972-10-27 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-04-20
(E)Return of final meeting	Other	1988-04-20
(E)Special resolution	Other	1988-04-20
(E)Ordinary and special resolution	Other	1987-11-14
(E)Notice of appointment of liquidators	Other	1987-11-14
(E)Declaration of solvency	Other	1987-10-22
(E)Resignation letter from directors or secretaries	Other	1987-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-12-05
(E)Annual return	Annual Return	1986-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-12
(E)Annual return	Annual Return	1985-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-08
(E)Annual return	Annual Return	1984-01-31
(E)Annual return	Annual Return	1983-03-04
(E)Annual return	Annual Return	1982-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-12
(E)Notice of registered office and any change thereof	Address Change	1981-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-02
(E)Annual return	Annual Return	1981-01-02
(E)Annual return	Annual Return	1980-01-23
(E)Annual return	Annual Return	1979-01-20
(E)Special resolution	Other	1978-06-19
(E)Annual return	Annual Return	1978-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-07-27
(E)Certificate of Registration of Charge	Charges	1977-07-27
(E)Memorandum of satisfaction	Memorandum & Articles	1977-05-26
(E)Memorandum of satisfaction	Memorandum & Articles	1977-05-26
(E)Certificate of Registration of Charge	Charges	1977-02-17
(E)Certificate of Registration of Charge	Charges	1977-02-17
(E)Annual return	Annual Return	1977-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-08-10
(E)Certificate of Registration of Charge	Charges	1976-08-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-08-10
(E)Certificate of Registration of Charge	Charges	1976-08-10
(E)Annual return	Annual Return	1976-05-10
(E)Annual return	Annual Return	1975-05-27
(E)Annual return	Annual Return	1975-05-27
(E)Notice of registered office and any change thereof	Address Change	1975-05-06
(E)Special resolution	Other	1973-09-29
(E)Ordinary resolution	Other	1973-09-29
(E)FIII - Notice of increase in nominal capital	Other	1973-09-29
(E)FIB - Return of allotments	Other	1973-09-29
(E)Notice of registered office and any change thereof	Address Change	1973-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-01
(E)Special resolution	Other	1973-03-30
Certificate of Incorporation on Change of Name	Name Change	1973-03-30
(E)Ordinary resolution	Other	1973-02-23
(E)FIII - Notice of increase in nominal capital	Other	1973-02-23
(E)FIB - Return of allotments	Other	1973-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-15
(E)FIB - Return of allotments	Other	1973-01-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-10-27
(E)Statutory Declaration	Other	1972-10-27
Certificate of Incorporation	Incorporation	1972-10-27
(E)Notice of registered office and any change thereof	Address Change	1972-10-27

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