WONLOP LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.291(6) for local company
2005-10-21 · Other
Information sheet re S.291(5) for local company
2005-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-09-22 · Charges
(E)Notice of mortgagee going into possession
2000-07-18 · Charges
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-19 · Other
(E)Certificate of Registration of Charge
1996-10-19 · Charges
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-12 · Other
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Memorandum of satisfaction
1995-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-16 · Memorandum & Articles
(E)Amended document
1995-01-18 · Other
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Memorandum of satisfaction
1994-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)Memorandum of satisfaction
1994-08-24 · Memorandum & Articles
(E)Annual return
1994-05-28 · Annual Return
(E)Memorandum of satisfaction
1994-05-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Amended document
1994-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-06 · Address Change
(E)Annual return
1992-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-09 · Other
(E)Certificate of Registration of Charge
1992-01-09 · Charges
(E)FIIA(i) - Statutory declaration under s.47E(6)
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)Special resolution
1991-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-16 · Other
(E)Resignation letter from directors or secretaries
1991-05-16 · Other
(E)Resignation letter from directors or secretaries
1991-05-16 · Other
(E)Resignation letter from directors or secretaries
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Notice of registered office and any change thereof
1990-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-22 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-16 | |
| (E)Amended document | Other | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Amended document | Other | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-09 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)Special resolution | Other | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 |
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