W & H ENGINEERING LIMITED — Filings & Documents (28)
(E)FW6 - Certificate of release of liquidator
2006-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-05-25 · Address Change
(E)Court order
1999-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Special resolution
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1991-11-26 · Annual Return
(E)Annual return
1991-03-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-20 · Other
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-05-25 | |
| (E)Court order | Other | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Special resolution | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FIB - Return of allotments | Other | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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