WAELCHLI LIMITED — Filings & Documents (48)
(E)Return of final meeting
1998-01-08 · Other
(E)Final statement of accounts
1998-01-08 · Other
(E)Notice of appointment of liquidators
1997-10-29 · Other
(E)Special resolution
1997-10-15 · Other
(E)Declaration of solvency
1997-10-15 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)Memorandum of satisfaction
1992-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
Certificate of Registration on Reduction of Share Capital
1991-06-26 · Share Related
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · 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
(E)FX(i) - Return of first directors and secretary
1990-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-01-08 | |
| (E)Final statement of accounts | Other | 1998-01-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-29 | |
| (E)Special resolution | Other | 1997-10-15 | |
| (E)Declaration of solvency | Other | 1997-10-15 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (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 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 |
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