WISHBONE TRADING CO. EUROPE LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)Resignation letter from directors or secretaries
1994-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-17 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1988-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-03-04 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1987-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1987-09-16 · Annual Return
(E)Annual return
1987-09-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)Annual return
1985-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1983-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-18 · Other
(E)FIB - Return of allotments
1983-01-18 · Other
(E)Memorandum & Articles of Association
1982-12-14 · Memorandum & Articles
(E)Statutory Declaration
1982-12-14 · Other
Certificate of Incorporation
1982-12-14 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1983-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-14 | |
| (E)Statutory Declaration | Other | 1982-12-14 | |
| Certificate of Incorporation | Incorporation | 1982-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-14 |
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