WYMANHEO INTERNATIONAL LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-24 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)Special resolution
1994-11-03 · Other
Certificate of Incorporation on Change of Name
1994-11-03 · Name Change
(E)Special resolution
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-30 · Other
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-09 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-30 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-25 · Other
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-21 · Other
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Special resolution
1988-08-12 · Other
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Special resolution | Other | 1994-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-03 | |
| (E)Special resolution | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Special resolution | Other | 1988-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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