WIDER PROPERTIES LIMITED -THE- — Filings & Documents (108)
Page 1 of 2
Information sheet re S.291(6) for local company
2006-12-01 · Other
Information sheet re S.291(5) for local company
2006-08-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)Ordinary resolution
1999-08-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)Ordinary resolution
1998-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Ordinary resolution
1997-08-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Memorandum of satisfaction
1996-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)Memorandum of satisfaction
1996-11-09 · Memorandum & Articles
(E)Special resolution
1996-10-08 · Other
(E)Ordinary resolution
1996-07-31 · Other
(E)Annual return
1996-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)Ordinary resolution
1995-07-28 · Other
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Ordinary resolution
1994-02-03 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-22 · Other
(E)Certificate of Registration of Charge
1993-12-22 · Charges
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-12 · Other
(E)Certificate of Registration of Charge
1993-05-12 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Ordinary resolution
1992-01-23 · Other
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-21 · Other
(E)Certificate of Registration of Charge
1990-06-21 · Charges
(E)Memorandum of satisfaction
1990-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-11 · Memorandum & Articles
(E)Ordinary resolution
1989-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-09 · Other
(E)Certificate of Registration of Charge
1989-11-09 · Charges
(E)Ordinary resolution
1989-10-31 · Other
(E)Annual return
1989-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-03 · Other
(E)Certificate of Registration of Charge
1989-08-03 · Charges
(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)Resignation letter from directors or secretaries
1988-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)Memorandum of satisfaction
1987-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-24 · Other
(E)Certificate of Registration of Charge
1987-01-24 · Charges
(E)Annual return
1985-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)Annual return
1984-04-12 · Annual Return
(E)Annual return
1984-04-12 · Annual Return
(E)Memorandum & Articles of Association
1984-03-14 · Memorandum & Articles
(E)FIB - Return of allotments
1984-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-30 · Other
(E)Certificate of Registration of Charge
1983-11-30 · Charges
(E)Memorandum of satisfaction
1982-09-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-15 · Other
(E)Certificate of Registration of Charge
1982-09-15 · Charges
(E)Annual return
1982-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-21 · Other
(E)Certificate of Registration of Charge
1981-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-11 · Other
(E)Certificate of Registration of Charge
1981-11-11 · Charges
(E)Annual return
1981-11-02 · Annual Return
(E)Annual return
1981-11-02 · Annual Return
(E)Ordinary and special resolution
1981-10-14 · Other
(E)Memorandum of satisfaction
1981-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-07 · Other
(E)Certificate of Registration of Charge
1981-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-21 · Other
(E)Certificate of Registration of Charge
1981-04-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)Ordinary resolution | Other | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)Ordinary resolution | Other | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Ordinary resolution | Other | 1997-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-09 | |
| (E)Special resolution | Other | 1996-10-08 | |
| (E)Ordinary resolution | Other | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Ordinary resolution | Other | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Ordinary resolution | Other | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-11 | |
| (E)Ordinary resolution | Other | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-09 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-03 | |
| (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)Resignation letter from directors or secretaries | Other | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-24 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-14 | |
| (E)FIB - Return of allotments | Other | 1984-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-11 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)Ordinary and special resolution | Other | 1981-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-21 |
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