WAYING COMPANY LIMITED — Filings & Documents (47)
(E)Return of final meeting
2000-08-10 · Other
(E)Final statement of accounts
2000-08-10 · Other
(E)Special resolution
2000-08-10 · Other
(E)Special resolution
1999-08-20 · Other
(E)Notice of appointment of liquidators
1999-08-20 · Other
(E)Declaration of solvency
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-03 · Name Change
(E)Special resolution for change of name
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-17 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Special resolution
1991-10-29 · Other
Certificate of Incorporation on Change of Name
1991-10-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-24 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-24 · Other
(E)Ordinary resolution
1988-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-16 · Other
(E)Notice of registered office and any change thereof
1987-09-30 · Address Change
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-10 | |
| (E)Final statement of accounts | Other | 2000-08-10 | |
| (E)Special resolution | Other | 2000-08-10 | |
| (E)Special resolution | Other | 1999-08-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-20 | |
| (E)Declaration of solvency | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-03 | |
| (E)Special resolution for change of name | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Special resolution | Other | 1991-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-24 | |
| (E)FIB - Return of allotments | Other | 1988-02-24 | |
| (E)Ordinary resolution | Other | 1988-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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