WILTRONIC MANUFACTURERS LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-11-12 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Annual return
1988-06-28 · Annual Return
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FIB - Return of allotments
1987-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-14 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-12 · Other
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)Memorandum & Articles of Association
1985-12-27 · Memorandum & Articles
(E)Statutory Declaration
1985-12-27 · Other
Certificate of Incorporation
1985-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FIB - Return of allotments | Other | 1987-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-14 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-27 | |
| (E)Statutory Declaration | Other | 1985-12-27 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 |
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