WALTIEREX LIMITED — Filings & Documents (68)
(E)Liquidator's statement of account
1999-06-22 · Winding Up
(E)Return of final meeting
1999-06-22 · Other
(E)Final statement of accounts
1999-06-22 · Other
(E)Liquidator's statement of account
1999-05-17 · Winding Up
(E)Liquidator's statement of account
1998-11-27 · Winding Up
(E)Liquidator's statement of account
1998-06-11 · Winding Up
(E)Liquidator's statement of account
1997-12-19 · Winding Up
(E)Liquidator's statement of account
1997-08-11 · Winding Up
(E)Liquidator's statement of account
1997-01-27 · Winding Up
(E)Notice of appointment of liquidators
1996-07-16 · Other
(E)Ordinary resolution
1996-07-16 · Other
(E)Declaration of solvency
1995-10-03 · Other
(E)Special resolution
1995-10-03 · Other
(E)Notice of appointment of liquidators
1995-10-03 · Other
(E)Notice of registered office and any change thereof
1995-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-24 · Other
(E)Annual return
1992-11-13 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1989-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-08 · Other
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)Ordinary resolution
1988-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-06 · Other
(E)FIB - Return of allotments
1988-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-08 · Other
Certificate of Incorporation on Change of Name
1987-06-09 · Name Change
(E)Ordinary and special resolution
1987-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-31 · Other
(E)Special resolution
1987-01-16 · Other
Certificate of Incorporation on Change of Name
1987-01-16 · Name Change
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-12 · Memorandum & Articles
(E)Statutory Declaration
1986-08-12 · Other
Certificate of Incorporation
1986-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-06-22 | |
| (E)Return of final meeting | Other | 1999-06-22 | |
| (E)Final statement of accounts | Other | 1999-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-17 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 1998-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-27 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-16 | |
| (E)Ordinary resolution | Other | 1996-07-16 | |
| (E)Declaration of solvency | Other | 1995-10-03 | |
| (E)Special resolution | Other | 1995-10-03 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FIB - Return of allotments | Other | 1987-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-09 | |
| (E)Ordinary and special resolution | Other | 1987-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-31 | |
| (E)Special resolution | Other | 1987-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-12 | |
| (E)Statutory Declaration | Other | 1986-08-12 | |
| Certificate of Incorporation | Incorporation | 1986-08-12 |
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