WILCOX ENTERPRISES LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2001-09-14 · Other
(E)Information sheet re S.291(5)
2001-05-18 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Special resolution
1994-07-05 · Other
Certificate of Incorporation on Change of Name
1994-07-05 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-27 · Other
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-08 · Other
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)Annual return
1992-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Memorandum & Articles of Association
1991-01-10 · Memorandum & Articles
(E)Statutory Declaration
1991-01-10 · Other
Certificate of Incorporation
1991-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-18 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Special resolution | Other | 1994-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-10 | |
| (E)Statutory Declaration | Other | 1991-01-10 | |
| Certificate of Incorporation | Incorporation | 1991-01-10 |
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