WEMEX ENGINEERING (HOLDINGS) COMPANY LIMITED — Filings & Documents (99)
(E)Liquidator's statement of account
2000-11-28 · Winding Up
(E)Liquidator's statement of account
2000-11-28 · Winding Up
(E)Final statement of accounts
2000-11-28 · Other
(E)Return of final meeting
2000-11-28 · Other
(E)Liquidator's statement of account
2000-05-19 · Winding Up
(E)Declaration of solvency
1999-05-14 · Other
(E)Special resolution
1999-05-14 · Other
(E)Notice of appointment of liquidators
1999-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)Ordinary resolution
1998-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-06 · Other
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1992-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Special resolution
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-24 · Other
(E)Resignation letter from directors or secretaries
1989-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Ordinary resolution
1989-08-15 · Other
(E)Annual return
1989-04-21 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-10 · Other
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Ordinary resolution
1989-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-14 · Other
(E)Annual return
1988-11-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-02 · Other
(E)Annual return
1985-08-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-06 · Director/Secretary Change
(E)Annual return
1984-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)Annual return
1984-07-26 · Annual Return
(E)Special resolution
1983-08-04 · Other
(E)Notice of registered office and any change thereof
1983-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)FIB - Return of allotments
1983-04-13 · Other
(E)Memorandum & Articles of Association
1982-12-31 · Memorandum & Articles
(E)Statutory Declaration
1982-12-31 · Other
Certificate of Incorporation
1982-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-28 | |
| (E)Final statement of accounts | Other | 2000-11-28 | |
| (E)Return of final meeting | Other | 2000-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-19 | |
| (E)Declaration of solvency | Other | 1999-05-14 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)Ordinary resolution | Other | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Special resolution | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Ordinary resolution | Other | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Ordinary resolution | Other | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-02 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Special resolution | Other | 1983-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)FIB - Return of allotments | Other | 1983-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-31 | |
| (E)Statutory Declaration | Other | 1982-12-31 | |
| Certificate of Incorporation | Incorporation | 1982-12-31 |
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