WIDE PLAZA LIMITED — Filings & Documents (41)
(E)Return of final meeting
2002-09-26 · Other
(E)Special resolution
2002-09-26 · Other
(E)Final statement of accounts
2002-09-26 · Other
(E)Ordinary and special resolution
2002-06-24 · Other
(E)Notice of appointment of liquidators
2002-06-24 · Other
(E)Declaration of solvency
2002-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-11 · Other
(E)FIB - Return of allotments
1992-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-26 | |
| (E)Special resolution | Other | 2002-09-26 | |
| (E)Final statement of accounts | Other | 2002-09-26 | |
| (E)Ordinary and special resolution | Other | 2002-06-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-24 | |
| (E)Declaration of solvency | Other | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-11 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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