WAYPAC COMPANY LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-18 · Other
(E)Resignation letter from directors or secretaries
1998-06-18 · Other
(E)Resignation letter from directors or secretaries
1998-06-18 · Other
(E)Annual return
1997-06-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-01 · Annual Return
(E)Annual return
1995-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)Memorandum of satisfaction
1990-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Annual return
1988-05-06 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Special resolution
1986-11-14 · Other
(E)Court order
1986-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-30 · Other
(E)Certificate of Registration of Charge
1986-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-31 · Address Change
(E)Annual return
1985-09-07 · Annual Return
(E)Annual return
1985-09-07 · Annual Return
(E)Annual return
1985-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Annual return
1982-10-06 · Annual Return
(E)Annual return
1982-09-11 · Annual Return
(E)Annual return
1982-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-12 · Address Change
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-28 · Other
(E)Notice of registered office and any change thereof
1980-01-28 · Address Change
(E)Memorandum & Articles of Association
1977-09-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-22 · Other
(E)Notice of registered office and any change thereof
1977-07-22 · Address Change
(E)Memorandum & Articles of Association
1977-05-24 · Memorandum & Articles
(E)Statutory Declaration
1977-05-24 · Other
Certificate of Incorporation
1977-05-24 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-01 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Special resolution | Other | 1986-11-14 | |
| (E)Court order | Other | 1986-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-09-07 | |
| (E)Annual return | Annual Return | 1985-09-07 | |
| (E)Annual return | Annual Return | 1985-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Annual return | Annual Return | 1982-10-06 | |
| (E)Annual return | Annual Return | 1982-09-11 | |
| (E)Annual return | Annual Return | 1982-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-12 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-24 | |
| (E)Statutory Declaration | Other | 1977-05-24 | |
| Certificate of Incorporation | Incorporation | 1977-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-22 |
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