WADDERSLADE LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2008-04-25 · Other
Information sheet re S.291AA(7)
2008-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-01-05 · Other
(E)Special resolution
2002-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)Memorandum of satisfaction
2000-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)Annual return
1997-02-15 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Annual return
1995-02-09 · Annual Return
(E)Annual return
1993-11-15 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1990-12-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)Annual return
1985-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Special resolution
1983-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)Memorandum & Articles of Association
1983-01-18 · Memorandum & Articles
(E)Statutory Declaration
1983-01-18 · Other
Certificate of Incorporation
1983-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| Information sheet re S.291AA(7) | Other | 2008-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-01-05 | |
| (E)Special resolution | Other | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Special resolution | Other | 1983-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-18 | |
| (E)Statutory Declaration | Other | 1983-01-18 | |
| Certificate of Incorporation | Incorporation | 1983-01-18 |
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