WILBURY COMPANY LIMITED — Filings & Documents (71)
(E)Return of final meeting
2008-02-01 · Other
(E)Final statement of accounts
2008-02-01 · Other
(E)Special resolution
2008-02-01 · Other
(E)Special Resolution (Winding Up)
2007-06-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)Certificate of Registration of Charge
2002-03-20 · Charges
(E)FM1 - Mortgage or charge details
2002-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-03-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-18 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)Annual return
1991-08-05 · Annual Return
(E)Annual return
1991-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-07 · Address Change
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-21 · Other
(E)Annual return
1986-08-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Annual return
1983-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1983-02-09 · Annual Return
(E)Ordinary resolution
1982-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-08 · Other
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-26 · Other
(E)Memorandum & Articles of Association
1982-03-16 · Memorandum & Articles
(E)Statutory Declaration
1982-03-16 · Other
Certificate of Incorporation
1982-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-02-01 | |
| (E)Final statement of accounts | Other | 2008-02-01 | |
| (E)Special resolution | Other | 2008-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Ordinary resolution | Other | 1982-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-16 | |
| (E)Statutory Declaration | Other | 1982-03-16 | |
| Certificate of Incorporation | Incorporation | 1982-03-16 |
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