WINGLEY OPTICAL LIMITED — Filings & Documents (69)
(E)s.226A Certificate of Release of Liquidator
1995-07-18 · Winding Up
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)Notice of registered office and any change thereof
1992-08-20 · Address Change
(E)Court order
1992-08-11 · Other
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-01 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Annual return
1989-10-03 · Annual Return
(E)Ordinary resolution
1989-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-17 · Other
(E)FIB - Return of allotments
1989-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1987-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)Ordinary resolution
1982-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-23 · Other
(E)FIB - Return of allotments
1982-04-23 · Other
(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)Annual return
1981-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-16 · Other
(E)FIB - Return of allotments
1980-08-15 · Other
(E)Special resolution
1980-07-25 · Other
Certificate of Incorporation on Change of Name
1980-07-25 · Name Change
(E)Special resolution
1980-06-13 · Other
Certificate of Incorporation on Change of Name
1980-06-13 · Name Change
(E)Annual return
1980-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-25 · Other
(E)Annual return
1979-04-25 · Annual Return
(E)Annual return
1978-02-27 · Annual Return
(E)Annual return
1977-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)Annual return
1976-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-25 · Other
(E)Notice of registered office and any change thereof
1975-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-07 · Other
(E)Memorandum & Articles of Association
1975-07-29 · Memorandum & Articles
(E)Statutory Declaration
1975-07-29 · Other
Certificate of Incorporation
1975-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-20 | |
| (E)Court order | Other | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)Ordinary resolution | Other | 1989-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-17 | |
| (E)FIB - Return of allotments | Other | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Ordinary resolution | Other | 1982-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-23 | |
| (E)FIB - Return of allotments | Other | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-16 | |
| (E)FIB - Return of allotments | Other | 1980-08-15 | |
| (E)Special resolution | Other | 1980-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-25 | |
| (E)Special resolution | Other | 1980-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-13 | |
| (E)Annual return | Annual Return | 1980-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-04-25 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-29 | |
| (E)Statutory Declaration | Other | 1975-07-29 | |
| Certificate of Incorporation | Incorporation | 1975-07-29 |
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