WARING INTERNATIONAL LIMITED — Filings & Documents (46)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-14 · Other
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-04 · Other
(E)Annual return
1988-06-20 · Annual Return
(E)Annual return
1988-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-18 · Other
(E)Certificate of Registration of Charge
1985-05-18 · Charges
(E)Annual return
1985-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1984-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-01 · Other
(E)Certificate of Registration of Charge
1982-10-01 · Charges
(E)Annual return
1982-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)Annual return
1981-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-02 · Address Change
(E)Annual return
1981-01-15 · Annual Return
(E)Special resolution
1981-01-13 · Other
Certificate of Incorporation on Change of Name
1981-01-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-23 · Other
(E)Notice of registered office and any change thereof
1980-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-28 · Other
(E)Memorandum & Articles of Association
1980-07-11 · Memorandum & Articles
(E)Statutory Declaration
1980-07-11 · Other
Certificate of Incorporation
1980-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (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 | 1988-07-04 | |
| (E)FIB - Return of allotments | Other | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-18 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)Annual return | Annual Return | 1981-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Special resolution | Other | 1981-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-11 | |
| (E)Statutory Declaration | Other | 1980-07-11 | |
| Certificate of Incorporation | Incorporation | 1980-07-11 |
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