WAINHILL INTERNATIONAL LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)Annual return
1994-06-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-14 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-06 · Other
(E)Notice of registered office and any change thereof
1992-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Special resolution
1990-06-20 · Other
Certificate of Incorporation on Change of Name
1990-06-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1990-03-19 · Annual Return
(E)Special resolution
1990-03-16 · Other
Certificate of Incorporation on Change of Name
1990-03-16 · Name Change
(E)Ordinary resolution
1990-01-13 · Other
(E)FIB - Return of allotments
1990-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Special resolution | Other | 1990-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Special resolution | Other | 1990-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-16 | |
| (E)Ordinary resolution | Other | 1990-01-13 | |
| (E)FIB - Return of allotments | Other | 1990-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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