WETHERBY INVESTMENT COMPANY LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1987-04-03 · Other
(E)Return of final meeting
1987-04-03 · Other
(E)Special resolution
1987-04-03 · Other
(E)Special resolution
1986-07-10 · Other
(E)Ordinary resolution
1986-07-10 · Other
(E)Declaration of solvency
1986-06-23 · Other
(E)Annual return
1986-06-20 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)Annual return
1984-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-21 · Address Change
(E)Annual return
1983-05-30 · Annual Return
(E)Annual return
1981-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)Annual return
1981-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-07 · Address Change
(E)Annual return
1980-06-25 · Annual Return
(E)Annual return
1980-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-22 · Other
(E)Special resolution
1978-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-22 · Other
(E)FIB - Return of allotments
1978-08-22 · Other
(E)Notice of registered office and any change thereof
1978-08-16 · Address Change
(E)Annual return
1978-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
(E)Memorandum & Articles of Association
1977-12-02 · Memorandum & Articles
(E)Statutory Declaration
1977-12-02 · Other
Certificate of Incorporation
1977-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-04-03 | |
| (E)Return of final meeting | Other | 1987-04-03 | |
| (E)Special resolution | Other | 1987-04-03 | |
| (E)Special resolution | Other | 1986-07-10 | |
| (E)Ordinary resolution | Other | 1986-07-10 | |
| (E)Declaration of solvency | Other | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-07 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-22 | |
| (E)Special resolution | Other | 1978-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-22 | |
| (E)FIB - Return of allotments | Other | 1978-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-16 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-02 | |
| (E)Statutory Declaration | Other | 1977-12-02 | |
| Certificate of Incorporation | Incorporation | 1977-12-02 |
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