WADY PROPERTIES LIMITED — Filings & Documents (87)
(E)Final statement of accounts
2009-11-03 · Other
(E)Return of final meeting
2009-11-03 · Other
(E)Special Resolution (Winding Up)
2009-04-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-14 · Winding Up
(E)FW1 - Certificate of solvency
2009-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)Amended document
2003-07-09 · Other
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)Certificate of Registration of Charge
2003-03-13 · Charges
(E)FM1 - Mortgage or charge details
2003-03-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)Certificate of Registration of Charge
2002-07-22 · Charges
(E)Certificate of Registration of Charge
2002-07-22 · Charges
(E)FM1 - Mortgage or charge details
2002-07-22 · Charges
(E)FM1 - Mortgage or charge details
2002-07-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Annual return
1996-04-02 · Annual Return
(E)Memorandum of satisfaction
1995-07-28 · Memorandum & Articles
(E)Annual return
1995-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1993-07-01 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-25 · Other
(E)Accounts / Financial Statements
1991-07-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-18 · Other
(E)Certificate of Registration of Charge
1991-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Ordinary resolution
1990-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-06 · Other
(E)FIB - Return of allotments
1990-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-16 · Other
(E)Certificate of Registration of Charge
1990-05-16 · Charges
(E)FX(i) - Return of first directors and secretary
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)Memorandum & Articles of Association
1990-02-27 · Memorandum & Articles
(E)Statutory Declaration
1990-02-27 · Other
Certificate of Incorporation
1990-02-27 · Incorporation
(E)Special resolution
· Other
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-11-03 | |
| (E)Return of final meeting | Other | 2009-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-14 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)Amended document | Other | 2003-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Ordinary resolution | Other | 1990-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-27 | |
| (E)Statutory Declaration | Other | 1990-02-27 | |
| Certificate of Incorporation | Incorporation | 1990-02-27 | |
| (E)Special resolution | Other | ||
| (E)Special resolution | Other |
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