WALLINGFORD COMPANY LIMITED — Filings & Documents (61)
(E)Final statement of accounts
2000-06-01 · Other
(E)Return of final meeting
2000-06-01 · Other
(E)Notice of appointment of liquidators
1999-12-02 · Other
(E)Special resolution
1999-12-02 · Other
(E)Declaration of solvency
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1994-10-31 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)Annual return
1989-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-08-05 · Annual Return
(E)Annual return
1987-11-04 · Annual Return
(E)Annual return
1986-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-21 · Other
(E)Resignation letter from directors or secretaries
1985-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Annual return
1985-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-09-26 · Annual Return
(E)Ordinary resolution
1984-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-17 · Other
(E)FIB - Return of allotments
1984-03-17 · Other
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)Annual return
1981-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-21 · Other
(E)Annual return
1980-05-09 · Annual Return
(E)Annual return
1979-05-15 · Annual Return
(E)Annual return
1978-03-10 · Annual Return
(E)Annual return
1977-09-08 · Annual Return
(E)Annual return
1976-08-27 · Annual Return
(E)FIB - Return of allotments
1976-06-10 · Other
(E)Ordinary resolution
1976-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1976-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-26 · Other
(E)FIB - Return of allotments
1976-01-28 · Other
(E)Memorandum & Articles of Association
1975-10-21 · Memorandum & Articles
(E)Statutory Declaration
1975-10-21 · Other
Certificate of Incorporation
1975-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-06-01 | |
| (E)Return of final meeting | Other | 2000-06-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-02 | |
| (E)Special resolution | Other | 1999-12-02 | |
| (E)Declaration of solvency | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-05 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-09-26 | |
| (E)Ordinary resolution | Other | 1984-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-17 | |
| (E)FIB - Return of allotments | Other | 1984-03-17 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-21 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)Annual return | Annual Return | 1979-05-15 | |
| (E)Annual return | Annual Return | 1978-03-10 | |
| (E)Annual return | Annual Return | 1977-09-08 | |
| (E)Annual return | Annual Return | 1976-08-27 | |
| (E)FIB - Return of allotments | Other | 1976-06-10 | |
| (E)Ordinary resolution | Other | 1976-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-26 | |
| (E)FIB - Return of allotments | Other | 1976-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-21 | |
| (E)Statutory Declaration | Other | 1975-10-21 | |
| Certificate of Incorporation | Incorporation | 1975-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 |
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