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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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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