WAYTON NAVIGATION (HOLDINGS) LIMITED — Filings & Documents (72)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Annual return
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)Memorandum of satisfaction
1988-05-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Ordinary resolution
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Return filed under s.64A
1987-03-31 · Other
(E)FIB - Return of allotments
1987-03-31 · Other
Certificate of Registration on Reduction of Share Capital
1987-02-11 · Share Related
(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)Annual return
1987-01-21 · Annual Return
(E)Court order
1987-01-15 · Other
(E)Minute for reduction of share capital
1987-01-15 · Charges
(E)Special resolution
1986-12-31 · Other
(E)Resignation letter from directors or secretaries
1986-10-29 · Other
(E)Resignation letter from directors or secretaries
1986-10-29 · Other
(E)Resignation letter from directors or secretaries
1986-10-29 · Other
(E)Resignation letter from directors or secretaries
1986-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-21 · Other
(E)Certificate of Registration of Charge
1986-06-21 · Charges
(E)Annual return
1986-01-06 · Annual Return
(E)Accounts / Financial Statements
1986-01-06 · Accounts
(E)Resignation letter from directors or secretaries
1985-12-04 · Other
(E)Resignation letter from directors or secretaries
1985-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)Accounts / Financial Statements
1985-01-16 · Accounts
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Accounts / Financial Statements
1984-01-21 · Accounts
(E)Annual return
1984-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Statutory Declaration
1983-07-16 · Other
(E)Amended document
1983-07-16 · Other
(E)Accounts / Financial Statements
1983-07-16 · Accounts
(E)Annual return
1983-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-17 · Other
(E)Court order
1982-12-31 · Other
(E)Memorandum of satisfaction
1982-05-04 · Memorandum & Articles
(E)Annual return
1982-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-18 · Other
(E)Certificate of Registration of Charge
1981-11-18 · Charges
(E)FIB - Return of allotments
1981-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-16 · Other
(E)FIB - Return of allotments
1981-09-16 · Other
(E)Prospectus
1981-08-19 · Other
(E)Ordinary and special resolution
1981-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)Special resolution
1981-08-07 · Other
Certificate of Incorporation on Change of Name
1981-08-07 · Name Change
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-20 · Other
(E)Memorandum & Articles of Association
1981-04-22 · Memorandum & Articles
(E)Statutory Declaration
1981-04-22 · Other
Certificate of Incorporation
1981-04-22 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Ordinary resolution | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Return filed under s.64A | Other | 1987-03-31 | |
| (E)FIB - Return of allotments | Other | 1987-03-31 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-02-11 | |
| (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)Annual return | Annual Return | 1987-01-21 | |
| (E)Court order | Other | 1987-01-15 | |
| (E)Minute for reduction of share capital | Charges | 1987-01-15 | |
| (E)Special resolution | Other | 1986-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-21 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 1984-01-21 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Statutory Declaration | Other | 1983-07-16 | |
| (E)Amended document | Other | 1983-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-16 | |
| (E)Annual return | Annual Return | 1983-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-17 | |
| (E)Court order | Other | 1982-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-18 | |
| (E)FIB - Return of allotments | Other | 1981-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-16 | |
| (E)FIB - Return of allotments | Other | 1981-09-16 | |
| (E)Prospectus | Other | 1981-08-19 | |
| (E)Ordinary and special resolution | Other | 1981-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)Special resolution | Other | 1981-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-22 | |
| (E)Statutory Declaration | Other | 1981-04-22 | |
| Certificate of Incorporation | Incorporation | 1981-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-22 |
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