WAXTED FINANCE LIMITED — Filings & Documents (29)
(E)Return of final meeting
1996-11-18 · Other
(E)Final statement of accounts
1996-11-18 · Other
(E)Special resolution
1996-11-18 · Other
(E)Special resolution
1996-03-11 · Other
(E)Notice of appointment of liquidators
1996-03-11 · Other
(E)Declaration of solvency
1996-02-27 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-25 · Annual Return
(E)Annual return
1991-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1990-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)Statutory Declaration
1988-10-04 · Other
Certificate of Incorporation
1988-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-18 | |
| (E)Final statement of accounts | Other | 1996-11-18 | |
| (E)Special resolution | Other | 1996-11-18 | |
| (E)Special resolution | Other | 1996-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-11 | |
| (E)Declaration of solvency | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)Statutory Declaration | Other | 1988-10-04 | |
| Certificate of Incorporation | Incorporation | 1988-10-04 |
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