WASU & WELLINGTON SERVICES LIMITED — Filings & Documents (28)
(E)Liquidator's statement of account
1995-05-05 · Winding Up
(E)Special resolution
1995-04-11 · Other
(E)Final statement of accounts
1995-04-11 · Other
(E)Return of final meeting
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Declaration of solvency
1994-01-26 · Other
(E)Ordinary and special resolution
1994-01-26 · Other
(E)Authorization letter for registration of a prospectus
1994-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-12 · Annual Return
(E)Special resolution
1987-07-07 · Other
Certificate of Incorporation on Change of Name
1987-07-07 · Name Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)Statutory Declaration
1987-01-09 · Other
Certificate of Incorporation
1987-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1995-05-05 | |
| (E)Special resolution | Other | 1995-04-11 | |
| (E)Final statement of accounts | Other | 1995-04-11 | |
| (E)Return of final meeting | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Declaration of solvency | Other | 1994-01-26 | |
| (E)Ordinary and special resolution | Other | 1994-01-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-12 | |
| (E)Special resolution | Other | 1987-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)Statutory Declaration | Other | 1987-01-09 | |
| Certificate of Incorporation | Incorporation | 1987-01-09 |
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