W. M. INVESTMENTS LIMITED — Filings & Documents (86)
(E)Information sheet re S.291(6)
2003-02-07 · Other
(E)Information sheet re S.291(5)
2002-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)Special resolution
1999-05-18 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-30 · Annual Return
(E)Special resolution
1997-05-13 · Other
(E)Statutory declaration (Dormant company)
1997-05-13 · Other
(E)Annual return
1996-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-31 · Memorandum & Articles
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)FIB - Return of allotments
1993-11-16 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1991-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)Memorandum of satisfaction
1990-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)Annual return
1990-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)Special resolution
1989-03-10 · Other
Certificate of Incorporation on Change of Name
1989-03-10 · Name Change
(E)Memorandum of satisfaction
1989-03-02 · Memorandum & Articles
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-31 · Other
(E)Notice of registered office and any change thereof
1986-07-31 · Address Change
(E)Annual return
1986-07-12 · Annual Return
(E)Annual return
1986-07-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)Ordinary and special resolution
1986-05-10 · Other
(E) Explanatory Letter
1985-11-07 · Other
(E)Amended document
1985-11-07 · Other
(E)Annual return
1985-11-07 · Annual Return
(E)Annual return
1985-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-07 · Address Change
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)Annual return
1982-07-13 · Annual Return
(E)Annual return
1982-07-13 · Annual Return
(E)Annual return
1982-07-13 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-18 · Address Change
(E)Notice of registered office and any change thereof
1978-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-16 · Other
(E)Notice of registered office and any change thereof
1978-08-02 · Address Change
(E)Memorandum & Articles of Association
1978-07-18 · Memorandum & Articles
(E)Statutory Declaration
1978-07-18 · Other
Certificate of Incorporation
1978-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)Special resolution | Other | 1999-05-18 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-30 | |
| (E)Special resolution | Other | 1997-05-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1993-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)Special resolution | Other | 1989-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-02 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-07-12 | |
| (E)Annual return | Annual Return | 1986-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)Ordinary and special resolution | Other | 1986-05-10 | |
| (E) Explanatory Letter | Other | 1985-11-07 | |
| (E)Amended document | Other | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-18 | |
| (E)Statutory Declaration | Other | 1978-07-18 | |
| Certificate of Incorporation | Incorporation | 1978-07-18 |
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