WAYFUL PROPERTY HOLDINGS LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-08 · Other
(E)Notice of Cessation of Registered Office
2001-04-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-03-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)Annual return
1996-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-19 · Other
(E)Certificate of Registration of Charge
1996-08-19 · Charges
(E)Notice of registered office and any change thereof
1996-08-05 · Address Change
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)Annual return
1995-09-11 · Annual Return
(E)Annual return
1994-05-05 · Annual Return
(E)FIB - Return of allotments
1993-08-10 · Other
(E)Ordinary resolution
1993-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-30 · Other
(E)Annual return
1993-06-02 · Annual Return
(E)Ordinary resolution
1993-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-30 · Other
(E)FIB - Return of allotments
1993-03-30 · Other
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FIB - Return of allotments
1992-07-27 · Other
(E)Ordinary resolution
1992-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-14 · Other
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-17 · Other
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Ordinary resolution
1992-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Annual return
1991-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation on Change of Name
1990-07-06 · Name Change
(E)Special resolution
1989-12-19 · Other
Certificate of Incorporation on Change of Name
1989-12-19 · Name Change
(E)FIB - Return of allotments
1989-12-19 · Other
(E)Ordinary resolution
1989-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-01 · Other
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)FIB - Return of allotments
1989-08-23 · Other
(E)FIB - Return of allotments
1989-08-23 · Other
(E)Annual return
1989-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Ordinary resolution
1988-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-20 · Other
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)FIB - Return of allotments | Other | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-02 | |
| (E)Ordinary resolution | Other | 1993-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-30 | |
| (E)FIB - Return of allotments | Other | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FIB - Return of allotments | Other | 1992-07-27 | |
| (E)Ordinary resolution | Other | 1992-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1992-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-06 | |
| (E)Special resolution | Other | 1989-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-19 | |
| (E)FIB - Return of allotments | Other | 1989-12-19 | |
| (E)Ordinary resolution | Other | 1989-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)FIB - Return of allotments | Other | 1989-08-23 | |
| (E)FIB - Return of allotments | Other | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Ordinary resolution | Other | 1988-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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