WILFRAN COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)Annual return
1994-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Ordinary resolution
1993-02-09 · Other
(E)Annual return
1992-01-16 · Annual Return
(E)Ordinary resolution
1992-01-16 · Other
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-05 · Other
(E)Resignation letter from directors or secretaries
1990-05-05 · Other
(E)Resignation letter from directors or secretaries
1990-05-05 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Ordinary resolution
1990-01-23 · Other
(E)Annual return
1989-04-03 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-12 · Address Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FIB - Return of allotments
1983-10-24 · Other
(E)Annual return
1983-09-29 · Annual Return
(E)Annual return
1983-09-29 · Annual Return
(E)Annual return
1983-09-29 · Annual Return
(E)FIB - Return of allotments
1982-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-25 · Other
(E)Certificate of Registration of Charge
1981-11-25 · Charges
(E)Notice of registered office and any change thereof
1981-09-03 · Address Change
(E)Special resolution
1981-07-07 · Other
Certificate of Incorporation on Change of Name
1981-07-07 · Name Change
(E)Annual return
1981-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
(E)Memorandum & Articles of Association
1980-08-12 · Memorandum & Articles
(E)Statutory Declaration
1980-08-12 · Other
Certificate of Incorporation
1980-08-12 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Ordinary resolution | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Ordinary resolution | Other | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)FIB - Return of allotments | Other | 1990-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1983-10-24 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)FIB - Return of allotments | Other | 1982-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-03 | |
| (E)Special resolution | Other | 1981-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-07 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-12 | |
| (E)Statutory Declaration | Other | 1980-08-12 | |
| Certificate of Incorporation | Incorporation | 1980-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 |
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