WOKING COMPANY LIMITED — Filings & Documents (85)
(E)Return of final meeting
2002-05-09 · Other
(E)Final statement of accounts
2002-05-09 · Other
(E)Special resolution
2002-05-09 · Other
(E)Ordinary and special resolution
2001-11-29 · Other
(E)Notice of appointment of liquidators
2001-11-29 · Other
(E)Declaration of solvency
2001-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Annual return
1995-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-07-10 · Other
(E)Annual return
1992-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-07 · Other
(E)Annual return
1991-07-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-04-25 · Other
(E)Annual return
1990-07-25 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1988-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-09 · Other
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-07-20 · Annual Return
(E)Annual return
1986-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Annual return
1985-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)FIB - Return of allotments
1983-10-25 · Other
(E)Annual return
1983-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-10 · Other
(E)Annual return
1982-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)Annual return
1981-06-09 · Annual Return
(E)Memorandum & Articles of Association
1980-11-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-21 · Other
(E)Special resolution
1980-10-21 · Other
(E)Annual return
1980-06-02 · Annual Return
(E)Annual return
1979-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-11 · Other
(E)Annual return
1978-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-08 · Address Change
(E)Annual return
1977-08-11 · Annual Return
(E)Annual return
1976-07-22 · Annual Return
(E)Statutory Declaration
1976-03-18 · Other
(E)Annual return
1975-07-29 · Annual Return
(E)Amended document
1975-07-29 · Other
(E)Annual return
1975-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-03 · Other
(E)Memorandum & Articles of Association
1974-05-28 · Memorandum & Articles
(E)Statutory Declaration
1974-05-28 · Other
Certificate of Incorporation
1974-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-05-09 | |
| (E)Final statement of accounts | Other | 2002-05-09 | |
| (E)Special resolution | Other | 2002-05-09 | |
| (E)Ordinary and special resolution | Other | 2001-11-29 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-29 | |
| (E)Declaration of solvency | Other | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-25 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-20 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)FIB - Return of allotments | Other | 1983-10-25 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-21 | |
| (E)Special resolution | Other | 1980-10-21 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)Annual return | Annual Return | 1979-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-11 | |
| (E)Annual return | Annual Return | 1978-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-08 | |
| (E)Annual return | Annual Return | 1977-08-11 | |
| (E)Annual return | Annual Return | 1976-07-22 | |
| (E)Statutory Declaration | Other | 1976-03-18 | |
| (E)Annual return | Annual Return | 1975-07-29 | |
| (E)Amended document | Other | 1975-07-29 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-28 | |
| (E)Statutory Declaration | Other | 1974-05-28 | |
| Certificate of Incorporation | Incorporation | 1974-05-28 |
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