WARDLIE TEXTILE ENTERPRISES LIMITED — Filings & Documents (70)
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)Final statement of accounts
1994-03-21 · Other
(E)Return of final meeting
1994-03-21 · Other
(E)Special resolution
1994-03-21 · Other
(E)Memorandum of satisfaction
1993-08-25 · Memorandum & Articles
(E)Special resolution
1993-08-09 · Other
(E)Notice of appointment of liquidators
1993-08-09 · Other
(E)Declaration of solvency
1993-07-28 · Other
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)Memorandum of satisfaction
1991-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)Special resolution
1991-03-05 · Other
Certificate of Incorporation on Change of Name
1991-03-05 · Name Change
(E)Annual return
1991-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-11 · Other
(E)Certificate of Registration of Charge
1990-07-11 · Charges
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-22 · Other
(E)Certificate of Registration of Charge
1988-08-22 · Charges
(E)FVIII - Annual return by certificate of no change
1988-04-27 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)Annual return
1986-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-10 · Other
(E)Certificate of Registration of Charge
1985-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-04-19 · Annual Return
(E)Memorandum of satisfaction
1985-03-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-31 · Other
(E)Certificate of Registration of Charge
1981-10-31 · Charges
(E)Annual return
1981-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-18 · Other
(E)Certificate of Registration of Charge
1980-09-18 · Charges
(E)FIB - Return of allotments
1980-09-05 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-24 · Other
(E)Certificate of Registration of Charge
1979-02-24 · Charges
(E)FIB - Return of allotments
1979-02-16 · Other
(E)Annual return
1979-01-25 · Annual Return
(E)FIB - Return of allotments
1978-03-11 · Other
(E)Ordinary resolution
1978-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-06 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
(E)Annual return
1977-05-23 · Annual Return
(E)Statutory Declaration
1977-04-20 · Other
(E)Amended document
1977-04-20 · Other
(E)Annual return
1977-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-10 · Other
(E)FIB - Return of allotments
1976-03-10 · Other
(E)Notice of registered office and any change thereof
1975-06-13 · Address Change
(E)Memorandum & Articles of Association
1975-03-27 · Memorandum & Articles
(E)Statutory Declaration
1975-03-27 · Other
Certificate of Incorporation
1975-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)Final statement of accounts | Other | 1994-03-21 | |
| (E)Return of final meeting | Other | 1994-03-21 | |
| (E)Special resolution | Other | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-25 | |
| (E)Special resolution | Other | 1993-08-09 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-09 | |
| (E)Declaration of solvency | Other | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)Special resolution | Other | 1991-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-31 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-18 | |
| (E)FIB - Return of allotments | Other | 1980-09-05 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-24 | |
| (E)FIB - Return of allotments | Other | 1979-02-16 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)FIB - Return of allotments | Other | 1978-03-11 | |
| (E)Ordinary resolution | Other | 1978-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-06 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 | |
| (E)Annual return | Annual Return | 1977-05-23 | |
| (E)Statutory Declaration | Other | 1977-04-20 | |
| (E)Amended document | Other | 1977-04-20 | |
| (E)Annual return | Annual Return | 1977-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-10 | |
| (E)FIB - Return of allotments | Other | 1976-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-27 | |
| (E)Statutory Declaration | Other | 1975-03-27 | |
| Certificate of Incorporation | Incorporation | 1975-03-27 |
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