WYVAN LIMITED — Filings & Documents (37)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1994-01-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-03 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1985-03-11 · Annual Return
(E)Annual return
1985-03-11 · Annual Return
(E)Annual return
1985-03-11 · Annual Return
(E)Annual return
1985-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Notice of registered office and any change thereof
1982-01-21 · Address Change
(E)Special resolution
1982-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-21 · Other
(E)FIB - Return of allotments
1982-01-21 · Other
(E)Memorandum & Articles of Association
1981-04-14 · Memorandum & Articles
(E)Statutory Declaration
1981-04-14 · Other
Certificate of Incorporation
1981-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-03 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-21 | |
| (E)Special resolution | Other | 1982-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-21 | |
| (E)FIB - Return of allotments | Other | 1982-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-14 | |
| (E)Statutory Declaration | Other | 1981-04-14 | |
| Certificate of Incorporation | Incorporation | 1981-04-14 |
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