WYNCON LIMITED — Filings & Documents (39)

(E)Information sheet re s.290A(3)

1998-12-31 · Other

(E)Notice of Cessation of Registered Office

1998-10-22 · Address Change

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-07-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-07-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-07-09 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-08 · Annual Return

(E)Annual return

1989-12-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-11-22 · Other

(E)Certificate of Registration of Charge

1989-11-22 · Charges

(E)FIB - Return of allotments

1989-06-22 · Other

(E)Ordinary resolution

1989-06-21 · Other

(E)Special resolution

1989-04-27 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-25 · Other

(E)Certificate of Registration of Charge

1989-04-25 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-17 · Other

(E)Certificate of Registration of Charge

1989-04-17 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-02-01 · Other

(E)Resignation letter from directors or secretaries

1989-02-01 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-01-19 · Other

(E)Certificate of Registration of Charge

1989-01-19 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-17 · Director/Secretary Change

(E)Annual return

1988-11-08 · Annual Return

(E)Written resolution

1988-10-14 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-10-14 · Other

(E)Certificate of Registration of Charge

1988-10-14 · Charges

(E)Annual return

1987-12-31 · Annual Return

(E)Reprint of Memorandum of Association

1986-08-18 · Memorandum & Articles

(E)Special resolution

1986-08-05 · Other

(E)FIB - Return of allotments

1986-06-02 · Other

(E)Resignation letter from directors or secretaries

1986-06-02 · Other

(E)Resignation letter from directors or secretaries

1986-06-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-02 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1986-01-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-01-31 · Address Change

(E)Memorandum & Articles of Association

1986-01-14 · Memorandum & Articles

(E)Statutory Declaration

1986-01-14 · Other

Certificate of Incorporation

1986-01-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1998-12-31
(E)Notice of Cessation of Registered Office	Address Change	1998-10-22
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1991-07-09
(E)FIXA - Notice of resignation of director or secretary	Other	1991-07-09
(E)FIXA - Notice of resignation of director or secretary	Other	1991-07-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-08
(E)Annual return	Annual Return	1989-12-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-11-22
(E)Certificate of Registration of Charge	Charges	1989-11-22
(E)FIB - Return of allotments	Other	1989-06-22
(E)Ordinary resolution	Other	1989-06-21
(E)Special resolution	Other	1989-04-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-25
(E)Certificate of Registration of Charge	Charges	1989-04-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-17
(E)Certificate of Registration of Charge	Charges	1989-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-01
(E)Resignation letter from directors or secretaries	Other	1989-02-01
(E)Resignation letter from directors or secretaries	Other	1989-02-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-01-19
(E)Certificate of Registration of Charge	Charges	1989-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-17
(E)Annual return	Annual Return	1988-11-08
(E)Written resolution	Other	1988-10-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-10-14
(E)Certificate of Registration of Charge	Charges	1988-10-14
(E)Annual return	Annual Return	1987-12-31
(E)Reprint of Memorandum of Association	Memorandum & Articles	1986-08-18
(E)Special resolution	Other	1986-08-05
(E)FIB - Return of allotments	Other	1986-06-02
(E)Resignation letter from directors or secretaries	Other	1986-06-02
(E)Resignation letter from directors or secretaries	Other	1986-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-01-31
(E)Notice of registered office and any change thereof	Address Change	1986-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-01-14
(E)Statutory Declaration	Other	1986-01-14
Certificate of Incorporation	Incorporation	1986-01-14

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