WILTRACK LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2009-07-03 · Other
Information sheet re S.291AA(7)
2009-03-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-06 · Charges
(E)FM1 - Mortgage or charge details
2004-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)Certificate of Registration of Charge
2004-02-12 · Charges
(E)FM1 - Mortgage or charge details
2004-02-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Annual return
1997-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-03-03 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Memorandum of satisfaction
1991-11-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)Resignation letter from directors or secretaries
1991-06-10 · Other
(E)Resignation letter from directors or secretaries
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-06 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Special resolution
1985-10-29 · Other
Certificate of Incorporation on Change of Name
1985-10-29 · Name Change
(E)Notice of registered office and any change thereof
1985-06-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-10 · Memorandum & Articles
(E)Statutory Declaration
1985-04-10 · Other
Certificate of Incorporation
1985-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-03 | |
| Information sheet re S.291AA(7) | Other | 2009-03-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-06 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Special resolution | Other | 1985-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-10 | |
| (E)Statutory Declaration | Other | 1985-04-10 | |
| Certificate of Incorporation | Incorporation | 1985-04-10 |
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