WILLETTE LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-01 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-06 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1984-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-06 · Address Change
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1979-11-28 · Annual Return
(E)Special resolution
1979-09-11 · Other
Certificate of Incorporation on Change of Name
1979-09-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-30 · Other
(E)Annual return
1979-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)FIB - Return of allotments
1979-01-02 · Other
(E)Notice of registered office and any change thereof
1977-11-23 · Address Change
(E)Special resolution
1977-11-23 · Other
(E)Memorandum & Articles of Association
1977-11-08 · Memorandum & Articles
(E)Statutory Declaration
1977-11-08 · Other
Certificate of Incorporation
1977-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-11-28 | |
| (E)Special resolution | Other | 1979-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-30 | |
| (E)Annual return | Annual Return | 1979-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)FIB - Return of allotments | Other | 1979-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-23 | |
| (E)Special resolution | Other | 1977-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-08 | |
| (E)Statutory Declaration | Other | 1977-11-08 | |
| Certificate of Incorporation | Incorporation | 1977-11-08 |
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