WIMPEX GROUP OF INDUSTRIES LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Annual return
1994-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Ordinary resolution
1991-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-04 · Other
(E)Ordinary resolution
1991-10-14 · Other
(E)FIB - Return of allotments
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Special resolution
1991-03-21 · Other
Certificate of Incorporation on Change of Name
1991-03-21 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)Annual return
1989-03-20 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-27 · Other
(E)Memorandum & Articles of Association
1986-09-09 · Memorandum & Articles
(E)Statutory Declaration
1986-09-09 · Other
Certificate of Incorporation
1986-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1991-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-04 | |
| (E)Ordinary resolution | Other | 1991-10-14 | |
| (E)FIB - Return of allotments | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Special resolution | Other | 1991-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-09 | |
| (E)Statutory Declaration | Other | 1986-09-09 | |
| Certificate of Incorporation | Incorporation | 1986-09-09 |
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