WYANDER COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2005-09-02 · Other
Information sheet re S.291(5) for local company
2005-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-28 · Share Related
(E)Ordinary resolution
1999-10-28 · Other
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-05 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Memorandum of satisfaction
1992-03-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)Annual return
1991-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-25 · Annual Return
(E)Memorandum of satisfaction
1991-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-06 · Other
(E)Notice of registered office and any change thereof
1987-01-06 · Address Change
(E)Memorandum & Articles of Association
1986-09-23 · Memorandum & Articles
(E)Statutory Declaration
1986-09-23 · Other
Certificate of Incorporation
1986-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-28 | |
| (E)Ordinary resolution | Other | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (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 | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-23 | |
| (E)Statutory Declaration | Other | 1986-09-23 | |
| Certificate of Incorporation | Incorporation | 1986-09-23 |
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