FORM WISE PRODUCTION LIMITED — Filings & Documents (39)
(E)FAR3 - Annual Return - Certificate of no change
2000-07-13 · Annual Return
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-20 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)Annual return
1997-07-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-19 · Annual Return
(E)Annual return
1995-07-22 · Annual Return
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)Annual return
1993-03-09 · Annual Return
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-05 · Annual Return
(E)Annual return
1989-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-27 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Special resolution
1985-11-15 · Other
Certificate of Incorporation on Change of Name
1985-11-15 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-11 · Memorandum & Articles
(E)Statutory Declaration
1985-06-11 · Other
Certificate of Incorporation
1985-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-13 | |
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-20 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Special resolution | Other | 1985-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-11 | |
| (E)Statutory Declaration | Other | 1985-06-11 | |
| Certificate of Incorporation | Incorporation | 1985-06-11 |
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