WALLECO INTERNATIONAL LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1993-03-11 · Other
(E)Return of final meeting
1993-03-11 · Other
(E)Special resolution
1993-03-11 · Other
(E)Ordinary and special resolution
1992-03-11 · Other
(E)Authorization letter for registration of a prospectus
1992-03-11 · Other
(E)Declaration of solvency
1992-03-09 · Other
(E)Annual return
1992-01-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-07 · Other
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-21 · Address Change
(E)Ordinary resolution
1987-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-12 · Other
(E)FIB - Return of allotments
1987-12-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-20 · Address Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-03-11 | |
| (E)Return of final meeting | Other | 1993-03-11 | |
| (E)Special resolution | Other | 1993-03-11 | |
| (E)Ordinary and special resolution | Other | 1992-03-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1992-03-11 | |
| (E)Declaration of solvency | Other | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-21 | |
| (E)Ordinary resolution | Other | 1987-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-12 | |
| (E)FIB - Return of allotments | Other | 1987-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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