SUCCESSFUL WAGER LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1994-08-09 · Other
(E)Return of final meeting
1994-08-09 · Other
(E)Special resolution
1994-08-09 · Other
(E)Special resolution
1993-08-17 · Other
(E)Notice of appointment of liquidators
1993-08-17 · Other
(E)Declaration of solvency
1993-07-29 · Other
(E)Special resolution
1993-02-11 · Other
Certificate of Incorporation on Change of Name
1993-02-11 · Name Change
(E)Annual return
1992-09-17 · Annual Return
(E)Ordinary resolution
1992-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-29 · Other
(E)Return filed under s.64A
1992-07-29 · Other
(E)FIB - Return of allotments
1992-07-29 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E)Annual return
1987-07-22 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1984-10-11 · 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
1984-04-13 · Annual Return
(E)Annual return
1983-08-05 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)Special resolution
1981-09-03 · Other
(E)Special resolution
1981-07-30 · Other
(E)Memorandum of satisfaction
1981-04-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1980-12-01 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-10 · Other
(E)Certificate of Registration of Charge
1979-02-10 · Charges
(E)Annual return
1978-10-23 · Annual Return
(E)Annual return
1978-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-17 · Other
(E)Special resolution
1977-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-19 · Other
(E)FIB - Return of allotments
1977-06-03 · Other
(E)Notice of registered office and any change thereof
1977-06-03 · Address Change
(E)Special resolution
1977-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-31 · Other
(E)Notice of registered office and any change thereof
1977-03-16 · Address Change
(E)Memorandum & Articles of Association
1977-02-11 · Memorandum & Articles
(E)Statutory Declaration
1977-02-11 · Other
Certificate of Incorporation
1977-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-09 | |
| (E)Return of final meeting | Other | 1994-08-09 | |
| (E)Special resolution | Other | 1994-08-09 | |
| (E)Special resolution | Other | 1993-08-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-17 | |
| (E)Declaration of solvency | Other | 1993-07-29 | |
| (E)Special resolution | Other | 1993-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)Ordinary resolution | Other | 1992-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-29 | |
| (E)Return filed under s.64A | Other | 1992-07-29 | |
| (E)FIB - Return of allotments | Other | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (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 | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Special resolution | Other | 1981-09-03 | |
| (E)Special resolution | Other | 1981-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-12-01 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-10 | |
| (E)Annual return | Annual Return | 1978-10-23 | |
| (E)Annual return | Annual Return | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-17 | |
| (E)Special resolution | Other | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-19 | |
| (E)FIB - Return of allotments | Other | 1977-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-03 | |
| (E)Special resolution | Other | 1977-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-11 | |
| (E)Statutory Declaration | Other | 1977-02-11 | |
| Certificate of Incorporation | Incorporation | 1977-02-11 |
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