WTFE LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2007-06-22 · Other
Information sheet re S.291AA(7)
2007-03-09 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-27 · Share Related
(E)Written resolution
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)Amended document
2005-11-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-11 · Name Change
Certificate of Change of Name
2005-04-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-01-13 · Other
(E)FIB - Return of allotments
1995-01-13 · Other
(E)Ordinary resolution
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Annual return
1992-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-07 · Other
(E)Resignation letter from directors or secretaries
1992-05-07 · Other
(E)Resignation letter from directors or secretaries
1992-05-07 · Other
(E)Annual return
1991-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1990-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)Annual return
1989-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Special resolution
1988-07-26 · Other
Certificate of Incorporation on Change of Name
1988-07-26 · Name Change
(E)Special resolution
1988-02-09 · Other
Certificate of Incorporation on Change of Name
1988-02-09 · Name Change
(E)Reprint of Memorandum & Articles of Association
1988-02-08 · Memorandum & Articles
(E)Ordinary and special resolution
1988-01-27 · Other
(E)Notice filed under s.54
1988-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-27 · Other
(E)FIB - Return of allotments
1988-01-27 · Other
(E)FIB - Return of allotments
1988-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)Memorandum & Articles of Association
1987-10-09 · Memorandum & Articles
(E)Statutory Declaration
1987-10-09 · Other
Certificate of Incorporation
1987-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-22 | |
| Information sheet re S.291AA(7) | Other | 2007-03-09 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-27 | |
| (E)Written resolution | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)Amended document | Other | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-11 | |
| Certificate of Change of Name | Name Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-13 | |
| (E)FIB - Return of allotments | Other | 1995-01-13 | |
| (E)Ordinary resolution | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Special resolution | Other | 1988-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-26 | |
| (E)Special resolution | Other | 1988-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-02-08 | |
| (E)Ordinary and special resolution | Other | 1988-01-27 | |
| (E)Notice filed under s.54 | Other | 1988-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-27 | |
| (E)FIB - Return of allotments | Other | 1988-01-27 | |
| (E)FIB - Return of allotments | Other | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-09 | |
| (E)Statutory Declaration | Other | 1987-10-09 | |
| Certificate of Incorporation | Incorporation | 1987-10-09 |
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