WISE PROGRESS ENTERPRISES LIMITED — Filings & Documents (62)
(E)Return of final meeting
1999-07-27 · Other
(E)Final statement of accounts
1999-07-27 · Other
(E)Special resolution
1999-07-27 · Other
(E)Special resolution
1999-02-09 · Other
(E)Notice of appointment of liquidators
1999-02-09 · Other
(E)Declaration of solvency
1999-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-29 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Special resolution
1989-08-01 · Other
Certificate of Incorporation on Change of Name
1989-08-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Special resolution
1987-10-09 · Other
Certificate of Incorporation on Change of Name
1987-10-09 · Name Change
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-25 · Address Change
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Annual return
1983-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-21 · Other
(E)Annual return
1980-06-21 · Annual Return
(E)Special resolution
1979-11-16 · Other
Certificate of Incorporation on Change of Name
1979-11-16 · Name Change
(E)Notice of registered office and any change thereof
1979-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)Annual return
1979-03-14 · Annual Return
(E)Special resolution
1978-09-08 · Other
Certificate of Incorporation on Change of Name
1978-09-08 · Name Change
(E)Notice of registered office and any change thereof
1978-08-04 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1978-08-04 · Annual Return
(E)Ordinary resolution
1978-08-04 · Other
(E)FVIII - Annual return by certificate of no change
1978-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-17 · Address Change
(E)Memorandum & Articles of Association
1978-06-09 · Memorandum & Articles
(E)Statutory Declaration
1978-06-09 · Other
Certificate of Incorporation
1978-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-27 | |
| (E)Final statement of accounts | Other | 1999-07-27 | |
| (E)Special resolution | Other | 1999-07-27 | |
| (E)Special resolution | Other | 1999-02-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-09 | |
| (E)Declaration of solvency | Other | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Special resolution | Other | 1989-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Special resolution | Other | 1987-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-21 | |
| (E)Annual return | Annual Return | 1980-06-21 | |
| (E)Special resolution | Other | 1979-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)Annual return | Annual Return | 1979-03-14 | |
| (E)Special resolution | Other | 1978-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1978-08-04 | |
| (E)Ordinary resolution | Other | 1978-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1978-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-09 | |
| (E)Statutory Declaration | Other | 1978-06-09 | |
| Certificate of Incorporation | Incorporation | 1978-06-09 |
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