WOLSON LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2005-07-08 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-23 · Address Change
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Consent letter for appointment of director
1990-03-02 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)Special resolution
1986-11-18 · Other
(E)Memorandum & Articles of Association
1986-11-01 · Memorandum & Articles
(E)FIB - Return of allotments
1986-08-26 · Other
(E)Ordinary and special resolution
1986-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-21 · Other
(E)Notice of registered office and any change thereof
1986-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)Special resolution
1986-08-16 · Other
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-08 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Consent letter for appointment of director | Other | 1990-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)Special resolution | Other | 1986-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-08-26 | |
| (E)Ordinary and special resolution | Other | 1986-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)Special resolution | Other | 1986-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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