WALL'S ENGINEERING COMPANY LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)Liquidator's statement of account
2004-09-20 · Winding Up
(E)Liquidator's statement of account
2004-06-07 · Winding Up
(E)Notice of appointment of liquidators
2003-02-15 · Other
(E)Ordinary and special resolution
2003-01-14 · Other
(E)Ordinary and special resolution
2003-01-14 · Other
(E)Notice of appointment of provisional liquidators
2003-01-14 · Other
(E)Statutory declaration under s.228A
2003-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)Certificate of Registration of Charge
2000-03-24 · Charges
(E)FM1 - Mortgage or charge details
2000-03-24 · Charges
(E)Special resolution
2000-03-10 · Other
(E)Special resolution
2000-03-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-25 · Annual Return
(E)Annual return
1995-05-13 · Annual Return
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-15 · Other
(E)Special resolution
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Memorandum of satisfaction
1986-07-07 · Memorandum & Articles
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-24 · Other
(E)Certificate of Registration of Charge
1986-01-24 · Charges
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1984-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)FIB - Return of allotments
1980-07-04 · Other
(E)Notice of registered office and any change thereof
1980-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-16 · Other
(E)Memorandum & Articles of Association
1980-04-23 · Memorandum & Articles
(E)Statutory Declaration
1980-04-23 · Other
Certificate of Incorporation
1980-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-15 | |
| (E)Ordinary and special resolution | Other | 2003-01-14 | |
| (E)Ordinary and special resolution | Other | 2003-01-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-14 | |
| (E)Statutory declaration under s.228A | Other | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-24 | |
| (E)Special resolution | Other | 2000-03-10 | |
| (E)Special resolution | Other | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-15 | |
| (E)Special resolution | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)FIB - Return of allotments | Other | 1980-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-23 | |
| (E)Statutory Declaration | Other | 1980-04-23 | |
| Certificate of Incorporation | Incorporation | 1980-04-23 |
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