WILL PINE LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1998-08-18 · Other
(E)Special resolution
1998-08-18 · Other
(E)Return of final meeting
1998-08-18 · Other
(E)Special resolution
1998-03-30 · Other
(E)Notice of appointment of liquidators
1998-03-30 · Other
(E)Declaration of solvency
1998-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-02 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Annual return
1993-10-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Annual return
1992-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-18 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Annual return
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)Special resolution
1987-04-03 · Other
Certificate of Incorporation on Change of Name
1987-04-03 · Name Change
(E)Ordinary resolution
1987-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)Annual return
1981-01-09 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)Special resolution
1978-11-24 · Other
Certificate of Incorporation on Change of Name
1978-11-24 · Name Change
(E)FIB - Return of allotments
1978-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-24 · Other
(E)Memorandum & Articles of Association
1978-09-29 · Memorandum & Articles
(E)Statutory Declaration
1978-09-29 · Other
Certificate of Incorporation
1978-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-08-18 | |
| (E)Special resolution | Other | 1998-08-18 | |
| (E)Return of final meeting | Other | 1998-08-18 | |
| (E)Special resolution | Other | 1998-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-30 | |
| (E)Declaration of solvency | Other | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Special resolution | Other | 1987-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-03 | |
| (E)Ordinary resolution | Other | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Special resolution | Other | 1978-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-24 | |
| (E)FIB - Return of allotments | Other | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-29 | |
| (E)Statutory Declaration | Other | 1978-09-29 | |
| Certificate of Incorporation | Incorporation | 1978-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-29 |
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