WAYNE ENGINEERING LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-01 · Other
(E)Resignation letter from directors or secretaries
1998-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-31 · Other
(E)Annual return
1997-07-17 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-28 · Name Change
(E)Special resolution for change of name
1996-11-28 · Other
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-07 · Address Change
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
Certificate of Incorporation on Change of Name
1995-07-27 · Name Change
(E)Special resolution for change of name
1995-07-27 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Ordinary resolution
1994-10-21 · Other
(E)FIB - Return of allotments
1994-10-21 · Other
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Ordinary resolution
1994-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-30 · Other
(E)FIB - Return of allotments
1994-08-30 · Other
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)Annual return
1994-07-08 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Memorandum of satisfaction
1993-04-30 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-31 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-28 | |
| (E)Special resolution for change of name | Other | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-27 | |
| (E)Special resolution for change of name | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Ordinary resolution | Other | 1994-10-21 | |
| (E)FIB - Return of allotments | Other | 1994-10-21 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Ordinary resolution | Other | 1994-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-30 | |
| (E)FIB - Return of allotments | Other | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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