WANNSEE LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1987-01-23 · Other

(E)Return of final meeting

1987-01-23 · Other

(E)Special resolution

1987-01-23 · Other

(E)Special resolution

1986-10-18 · Other

(E)Notice of appointment of liquidators

1986-10-18 · Other

(E)Declaration of solvency

1986-10-16 · Other

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

1986-04-15 · Director/Secretary Change

(E)Annual return

1986-01-14 · Annual Return

(E)Annual return

1985-01-04 · Annual Return

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

1984-10-26 · Other

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

1984-10-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-09-20 · Address Change

(E)FIIID - Notice of situation of register of debentures or debenture stock holders

1984-09-20 · Other

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

1984-06-27 · Other

(E)Annual return

1983-10-07 · Annual Return

(E)Annual return

1983-01-25 · Annual Return

(E)Ordinary resolution

1982-09-28 · Other

(E)FIII - Notice of increase in nominal capital

1982-09-28 · Other

(E)FIB - Return of allotments

1982-09-28 · Other

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

1982-09-24 · Other

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

1982-09-02 · Other

(E)Annual return

1982-02-26 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-05 · Address Change

(E)Annual return

1981-01-05 · Annual Return

(E)Annual return

1980-01-25 · Annual Return

(E)Annual return

1979-12-29 · Annual Return

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

1978-04-22 · Other

(E)Annual return

1978-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-14 · Address Change

(E)Annual return

1977-01-31 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1975-10-27 · Address Change

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

1975-02-04 · Other

(E)Annual return

1975-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1974-12-30 · Address Change

(E)Annual return

1974-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1973-06-29 · Address Change

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

1973-06-29 · Other

(E)FIB - Return of allotments

1973-06-29 · Other

(E)Memorandum & Articles of Association

1973-06-22 · Memorandum & Articles

(E)Statutory Declaration

1973-06-22 · Other

Certificate of Incorporation

1973-06-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-01-23
(E)Return of final meeting	Other	1987-01-23
(E)Special resolution	Other	1987-01-23
(E)Special resolution	Other	1986-10-18
(E)Notice of appointment of liquidators	Other	1986-10-18
(E)Declaration of solvency	Other	1986-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-15
(E)Annual return	Annual Return	1986-01-14
(E)Annual return	Annual Return	1985-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-20
(E)Notice of registered office and any change thereof	Address Change	1984-09-20
(E)FIIID - Notice of situation of register of debentures or debenture stock holders	Other	1984-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-27
(E)Annual return	Annual Return	1983-10-07
(E)Annual return	Annual Return	1983-01-25
(E)Ordinary resolution	Other	1982-09-28
(E)FIII - Notice of increase in nominal capital	Other	1982-09-28
(E)FIB - Return of allotments	Other	1982-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-02
(E)Annual return	Annual Return	1982-02-26
(E)Notice of registered office and any change thereof	Address Change	1982-02-05
(E)Annual return	Annual Return	1981-01-05
(E)Annual return	Annual Return	1980-01-25
(E)Annual return	Annual Return	1979-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-22
(E)Annual return	Annual Return	1978-02-14
(E)Notice of registered office and any change thereof	Address Change	1977-03-14
(E)Annual return	Annual Return	1977-01-31
(E)Annual return	Annual Return	1976-01-30
(E)Notice of registered office and any change thereof	Address Change	1975-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-04
(E)Annual return	Annual Return	1975-02-03
(E)Notice of registered office and any change thereof	Address Change	1974-12-30
(E)Annual return	Annual Return	1974-02-21
(E)Notice of registered office and any change thereof	Address Change	1973-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-29
(E)FIB - Return of allotments	Other	1973-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-06-22
(E)Statutory Declaration	Other	1973-06-22
Certificate of Incorporation	Incorporation	1973-06-22

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