WWL NOMINEES LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1997-06-04 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-11 · Address Change
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Special resolution
1993-05-25 · Other
Certificate of Incorporation on Change of Name
1993-05-25 · Name Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Special resolution
1993-01-14 · Other
Certificate of Incorporation on Change of Name
1993-01-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-09-08 · Other
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Special resolution
1990-07-31 · Other
Certificate of Incorporation on Change of Name
1990-07-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)Memorandum & Articles of Association
1990-04-24 · Memorandum & Articles
(E)Statutory Declaration
1990-04-24 · Other
Certificate of Incorporation
1990-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Special resolution | Other | 1993-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Special resolution | Other | 1993-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FIB - Return of allotments | Other | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Special resolution | Other | 1990-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-24 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| Certificate of Incorporation | Incorporation | 1990-04-24 |
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