WEDGESTORE RESOURCES LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2008-12-19 · Other
Information sheet re S.291(5) for local company
2008-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)Memorandum of satisfaction
2001-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-22 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-03 · Address Change
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-19 · Other
(E)Certificate of Registration of Charge
1994-01-19 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Annual return
1992-12-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-30 · Other
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)Annual return
1991-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)Annual return
1989-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-30 · Other
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-19 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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