WONDERLOCK DEVELOPMENT LIMITED — Filings & Documents (74)
(E)Return of final meeting
2003-01-24 · Other
(E)Return of final meeting
2003-01-24 · Other
(E)Final statement of accounts
2003-01-24 · Other
(E)Ordinary and special resolution
2002-08-29 · Other
(E)Notice of appointment of liquidators
2002-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-13 · Charges
(E)FM1 - Mortgage or charge details
2000-01-13 · Charges
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Memorandum of satisfaction
1998-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-17 · Charges
(E)FM1 - Mortgage or charge details
1998-06-17 · Charges
(E)Certificate of Registration of Charge
1998-02-16 · Charges
(E)FM1 - Mortgage or charge details
1998-02-16 · Charges
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-15 · Other
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-19 · Other
(E)Resignation letter from directors or secretaries
1997-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-19 · Address Change
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)Notice of registered office and any change thereof
1997-05-07 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-24 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1993-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)Annual return
1992-07-29 · Annual Return
(E)Annual return
1991-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-24 · Director/Secretary Change
(E)Annual return
1990-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-24 | |
| (E)Return of final meeting | Other | 2003-01-24 | |
| (E)Final statement of accounts | Other | 2003-01-24 | |
| (E)Ordinary and special resolution | Other | 2002-08-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-24 | |
| (E)Annual return | Annual Return | 1990-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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