WAPPING COMPANY LIMITED — Filings & Documents (44)

(E)Special resolution

2005-09-27 · Other

(E)Return of final meeting

2005-09-27 · Other

(E)Final statement of accounts

2005-09-27 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-12-02 · Winding Up

(E)Ordinary and special resolution

2004-12-02 · Other

(E)FW1 - Certificate of solvency

2004-11-26 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-10-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-03-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-30 · Annual Return

(E)Annual return

1997-04-15 · Annual Return

(E)Annual return

1996-04-11 · Annual Return

(E)Annual return

1995-04-28 · Annual Return

(E)Annual return

1993-12-30 · Annual Return

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

1993-04-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-27 · Address Change

(E)Annual return

1992-11-30 · Annual Return

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

1991-09-17 · Annual Return

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

1990-09-03 · Annual Return

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

1990-04-12 · Annual Return

(E)Annual return

1988-12-19 · Annual Return

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

1988-08-26 · Director/Secretary Change

(E)Annual return

1988-04-06 · Annual Return

(E)Annual return

1987-03-09 · Annual Return

(E)Annual return

1987-02-17 · Annual Return

(E)Annual return

1987-02-17 · Annual Return

(E)Annual return

1987-02-17 · Annual Return

(E)Annual return

1987-02-17 · Annual Return

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

1985-06-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-06-13 · Address Change

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

1985-03-28 · Director/Secretary Change

(E)Annual return

1982-02-06 · Annual Return

(E)Annual return

1981-01-26 · Annual Return

(E)FIB - Return of allotments

1980-12-29 · Other

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

1980-09-08 · Other

(E)Memorandum & Articles of Association

1980-03-28 · Memorandum & Articles

(E)Statutory Declaration

1980-03-28 · Other

Certificate of Incorporation

1980-03-28 · Incorporation

(E)Notice of registered office and any change thereof

1980-03-28 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	2005-09-27
(E)Return of final meeting	Other	2005-09-27
(E)Final statement of accounts	Other	2005-09-27
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-12-02
(E)Ordinary and special resolution	Other	2004-12-02
(E)FW1 - Certificate of solvency	Other	2004-11-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-11-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-30
(E)Annual return	Annual Return	1997-04-15
(E)Annual return	Annual Return	1996-04-11
(E)Annual return	Annual Return	1995-04-28
(E)Annual return	Annual Return	1993-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-28
(E)Notice of registered office and any change thereof	Address Change	1993-04-27
(E)Annual return	Annual Return	1992-11-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-09-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-09-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-04-12
(E)Annual return	Annual Return	1988-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-26
(E)Annual return	Annual Return	1988-04-06
(E)Annual return	Annual Return	1987-03-09
(E)Annual return	Annual Return	1987-02-17
(E)Annual return	Annual Return	1987-02-17
(E)Annual return	Annual Return	1987-02-17
(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	1985-06-27
(E)Notice of registered office and any change thereof	Address Change	1985-06-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-28
(E)Annual return	Annual Return	1982-02-06
(E)Annual return	Annual Return	1981-01-26
(E)FIB - Return of allotments	Other	1980-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-03-28
(E)Statutory Declaration	Other	1980-03-28
Certificate of Incorporation	Incorporation	1980-03-28
(E)Notice of registered office and any change thereof	Address Change	1980-03-28

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