WANDIS LIMITED — Filings & Documents (40)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-02 · Annual Return

(E)Annual return

1994-12-06 · Annual Return

(E)Annual return

1994-02-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-03-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-01 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-04-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-03 · Annual Return

(E)Memorandum of satisfaction

1991-01-24 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1990-02-09 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1988-03-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-01-26 · Other

(E)Certificate of Registration of Charge

1988-01-26 · Charges

(E)Memorandum of satisfaction

1988-01-08 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-10-29 · Memorandum & Articles

(E)Annual return

1987-07-06 · Annual Return

(E)Annual return

1986-12-09 · Annual Return

(E)Annual return

1986-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-06 · Director/Secretary Change

(E)Annual return

1984-08-24 · Annual Return

(E)Notice of registered office and any change thereof

1984-07-20 · Address Change

(E)Annual return

1983-09-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-01-21 · Other

(E)Certificate of Registration of Charge

1983-01-21 · Charges

(E)Annual return

1982-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-16 · Address Change

(E)Annual return

1981-04-10 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-16 · Other

(E)Ordinary resolution

1979-12-10 · Other

(E)FIII - Notice of increase in nominal capital

1979-12-10 · Other

(E)FIB - Return of allotments

1979-12-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-10 · Other

(E)Notice of registered office and any change thereof

1979-11-06 · Address Change

(E)Memorandum & Articles of Association

1979-11-02 · Memorandum & Articles

(E)Statutory Declaration

1979-11-02 · Other

Certificate of Incorporation

1979-11-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-02
(E)Annual return	Annual Return	1994-12-06
(E)Annual return	Annual Return	1994-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-01
(E)Notice of registered office and any change thereof	Address Change	1993-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-04-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-03
(E)Memorandum of satisfaction	Memorandum & Articles	1991-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1988-03-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-01-26
(E)Certificate of Registration of Charge	Charges	1988-01-26
(E)Memorandum of satisfaction	Memorandum & Articles	1988-01-08
(E)Memorandum of satisfaction	Memorandum & Articles	1987-10-29
(E)Annual return	Annual Return	1987-07-06
(E)Annual return	Annual Return	1986-12-09
(E)Annual return	Annual Return	1986-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-06
(E)Annual return	Annual Return	1984-08-24
(E)Notice of registered office and any change thereof	Address Change	1984-07-20
(E)Annual return	Annual Return	1983-09-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-21
(E)Certificate of Registration of Charge	Charges	1983-01-21
(E)Annual return	Annual Return	1982-01-29
(E)Notice of registered office and any change thereof	Address Change	1981-12-16
(E)Annual return	Annual Return	1981-04-10
(E)Notice of registered office and any change thereof	Address Change	1980-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-16
(E)Ordinary resolution	Other	1979-12-10
(E)FIII - Notice of increase in nominal capital	Other	1979-12-10
(E)FIB - Return of allotments	Other	1979-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-10
(E)Notice of registered office and any change thereof	Address Change	1979-11-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-02
(E)Statutory Declaration	Other	1979-11-02
Certificate of Incorporation	Incorporation	1979-11-02

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