WISSCO INVESTMENT LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-21 · Other
(E)Notice of mortgagee going out of possession
2002-01-04 · Charges
(E)Notice of mortgagee going into possession
1999-09-15 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FAR1 - Annual return
1997-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-09 · Other
(E)Certificate of Registration of Charge
1996-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-26 · Other
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-26 · Other
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-26 · Other
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)Annual return
1994-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)Ordinary resolution
1994-07-21 · Other
(E)FIB - Return of allotments
1994-07-21 · Other
(E)Special resolution
1994-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)Special resolution
1994-03-16 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-30 · Other
(E)Notice of registered office and any change thereof
1992-06-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
(E)Statutory Declaration
1992-03-31 · Other
Certificate of Incorporation
1992-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-04 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)Ordinary resolution | Other | 1994-07-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-21 | |
| (E)Special resolution | Other | 1994-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)Special resolution | Other | 1994-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FIB - Return of allotments | Other | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 | |
| (E)Statutory Declaration | Other | 1992-03-31 | |
| Certificate of Incorporation | Incorporation | 1992-03-31 |
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