WARDLEY AUSTRALIA OVERSEAS LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1992-09-24 · Other
(E)Return of final meeting
1992-09-24 · Other
(E)Special resolution
1992-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Declaration of solvency
1991-12-13 · Other
(E)Ordinary and special resolution
1991-12-13 · Other
(E)Notice of appointment of liquidators
1991-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1988-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-16 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-27 · Other
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Annual return
1985-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-05 · Other
(E)Resignation letter from directors or secretaries
1985-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Special resolution
1984-05-14 · Other
(E)Annual return
1984-03-16 · Annual Return
(E)Annual return
1984-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)FIB - Return of allotments
1983-12-09 · Other
(E)Notice of registered office and any change thereof
1983-09-10 · Address Change
(E)Notice of registered office and any change thereof
1983-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Memorandum & Articles of Association
1983-08-12 · Memorandum & Articles
(E)Statutory Declaration
1983-08-12 · Other
Certificate of Incorporation
1983-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-24 | |
| (E)Return of final meeting | Other | 1992-09-24 | |
| (E)Special resolution | Other | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Declaration of solvency | Other | 1991-12-13 | |
| (E)Ordinary and special resolution | Other | 1991-12-13 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-16 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Special resolution | Other | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)FIB - Return of allotments | Other | 1983-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-12 | |
| (E)Statutory Declaration | Other | 1983-08-12 | |
| Certificate of Incorporation | Incorporation | 1983-08-12 |
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