WILL PIONEER COMPANY LIMITED — Filings & Documents (58)
(E)Special resolution
1998-07-14 · Other
(E)Return of final meeting
1998-07-14 · Other
(E)Final statement of accounts
1998-07-14 · Other
(E)Notice of appointment of liquidators
1997-08-26 · Other
(E)Special resolution
1997-08-19 · Other
(E)Declaration of solvency
1997-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-30 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-16 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E) Explanatory Letter
1993-10-22 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-20 · Other
(E)Certificate of Registration of Charge
1992-08-20 · Charges
(E)Special resolution
1992-07-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-14 · Other
(E)Annual return
1991-12-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Ordinary resolution
1989-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-12 · Other
(E)FIB - Return of allotments
1989-06-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)Memorandum & Articles of Association
1986-09-26 · Memorandum & Articles
(E)Statutory Declaration
1986-09-26 · Other
Certificate of Incorporation
1986-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-07-14 | |
| (E)Return of final meeting | Other | 1998-07-14 | |
| (E)Final statement of accounts | Other | 1998-07-14 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-26 | |
| (E)Special resolution | Other | 1997-08-19 | |
| (E)Declaration of solvency | Other | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E) Explanatory Letter | Other | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-20 | |
| (E)Special resolution | Other | 1992-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Ordinary resolution | Other | 1989-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-12 | |
| (E)FIB - Return of allotments | Other | 1989-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-26 | |
| (E)Statutory Declaration | Other | 1986-09-26 | |
| Certificate of Incorporation | Incorporation | 1986-09-26 |
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