WOLFERSTAN SERVICES LIMITED — Filings & Documents (83)
(E)Information sheet re S.291AA(9)
2000-07-28 · Other
(E)Information sheet re S.291AA(7)
2000-04-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-03-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Ordinary resolution
1998-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Special resolution
1997-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-27 · Other
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-18 · Other
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1990-09-10 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)Annual return
1987-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-28 · Other
(E)Annual return
1985-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-11 · Address Change
(E)Annual return
1985-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-09 · Address Change
(E)Annual return
1983-08-04 · Annual Return
(E)Annual return
1982-10-05 · Annual Return
(E)Annual return
1982-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1980-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-29 · Other
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-29 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)Annual return
1977-01-07 · Annual Return
(E)Special resolution
1976-08-16 · Other
Certificate of Incorporation on Change of Name
1976-08-16 · Name Change
(E)Annual return
1976-03-12 · Annual Return
(E)Annual return
1975-01-03 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-03 · Other
(E)Notice of registered office and any change thereof
1973-11-30 · Address Change
(E)Memorandum & Articles of Association
1973-08-14 · Memorandum & Articles
(E)Statutory Declaration
1973-08-14 · Other
Certificate of Incorporation
1973-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-07-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-04-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Ordinary resolution | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Special resolution | Other | 1997-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-29 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-29 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)Special resolution | Other | 1976-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-08-16 | |
| (E)Annual return | Annual Return | 1976-03-12 | |
| (E)Annual return | Annual Return | 1975-01-03 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-14 | |
| (E)Statutory Declaration | Other | 1973-08-14 | |
| Certificate of Incorporation | Incorporation | 1973-08-14 |
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