WAININ INVESTMENT LIMITED — Filings & Documents (50)
(E)Return of final meeting
1999-07-23 · Other
(E)Final statement of accounts
1999-07-23 · Other
(E)Notice of appointment of liquidators
1998-09-22 · Other
(E)Special resolution
1998-09-12 · Other
(E)Declaration of solvency
1998-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Special resolution
1997-03-10 · Other
(E)Annual return
1996-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-02 · Other
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)Special resolution
1994-05-19 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-21 · Other
(E)Certificate of Registration of Charge
1992-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-18 · Other
(E)Certificate of Registration of Charge
1991-09-18 · Charges
(E)Annual return
1991-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-18 · Address Change
(E)Annual return
1987-03-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-18 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)Memorandum & Articles of Association
1983-10-11 · Memorandum & Articles
(E)Statutory Declaration
1983-10-11 · Other
Certificate of Incorporation
1983-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-23 | |
| (E)Final statement of accounts | Other | 1999-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-22 | |
| (E)Special resolution | Other | 1998-09-12 | |
| (E)Declaration of solvency | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Special resolution | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)Special resolution | Other | 1994-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-11 | |
| (E)Statutory Declaration | Other | 1983-10-11 | |
| Certificate of Incorporation | Incorporation | 1983-10-11 |
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