W-GERMAN PO TRADING COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2004-04-16 · Other
(E)Information sheet re S.291(5)
2003-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Certificate of Registration of Charge
1995-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-24 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-06 · Other
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-03-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-17 · Other
(E)Resignation letter from directors or secretaries
1992-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-09-12 · Annual Return
(E)Annual return
1989-09-12 · Annual Return
(E)Annual return
1989-09-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)Ordinary resolution
1983-11-04 · Other
(E)FIB - Return of allotments
1983-10-08 · Other
(E)Special resolution
1983-10-07 · Other
Certificate of Incorporation on Change of Name
1983-10-07 · Name Change
(E)Ordinary resolution
1983-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-06 · Other
(E)Notice of registered office and any change thereof
1983-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-25 · Other
(E)Memorandum & Articles of Association
1982-12-17 · Memorandum & Articles
(E)Statutory Declaration
1982-12-17 · Other
Certificate of Incorporation
1982-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)Ordinary resolution | Other | 1983-11-04 | |
| (E)FIB - Return of allotments | Other | 1983-10-08 | |
| (E)Special resolution | Other | 1983-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-07 | |
| (E)Ordinary resolution | Other | 1983-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-17 | |
| (E)Statutory Declaration | Other | 1982-12-17 | |
| Certificate of Incorporation | Incorporation | 1982-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 |
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