WONDERFUL HONOUR LIMITED — Filings & Documents (50)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)Amended document
1995-06-15 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-09 · Other
(E)Certificate of Registration of Charge
1994-11-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-19 · Other
(E)Annual return
1993-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-20 · Other
(E)Certificate of Registration of Charge
1993-02-20 · Charges
(E)Memorandum of satisfaction
1993-02-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-31 · Other
(E)Certificate of Registration of Charge
1989-10-31 · Charges
(E)Memorandum of satisfaction
1989-10-31 · Memorandum & Articles
(E)Annual return
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-09 · Other
(E)Certificate of Registration of Charge
1988-09-09 · Charges
(E)Ordinary resolution
1987-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-14 · Other
(E)FIB - Return of allotments
1987-10-14 · Other
(E)Notice of registered office and any change thereof
1987-10-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-21 · Other
(E)Certificate of Registration of Charge
1987-07-21 · Charges
(E)FX(i) - Return of first directors and secretary
1987-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)Amended document | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-09 | |
| (E)Ordinary resolution | Other | 1987-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-14 | |
| (E)FIB - Return of allotments | Other | 1987-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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