WILCA INTERNATIONAL LIMITED — Filings & Documents (24)

(E)Final statement of accounts

2000-01-19 · Other

(E)Return of final meeting

2000-01-19 · Other

(E)Special resolution

1999-03-22 · Other

(E)Notice of appointment of liquidators

1999-03-22 · Other

(E)Declaration of solvency

1999-03-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-05 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-04-22 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-22 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-04-09 · Annual Return

(E)Memorandum of satisfaction

1997-06-02 · Memorandum & Articles

(E)Annual return

1997-03-26 · Annual Return

(E)Annual return

1996-04-02 · Annual Return

(E)Annual return

1995-04-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-10-14 · Other

(E)Certificate of Registration of Charge

1993-10-14 · Charges

(E)FX(i) - Return of first directors and secretary

1993-07-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-07-09 · Address Change

(E)FIB - Return of allotments

1993-07-09 · Other

(E)FX(i) - Return of first directors and secretary

1993-03-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-31 · Address Change

(E)Memorandum & Articles of Association

1993-03-23 · Memorandum & Articles

(E)Statutory Declaration

1993-03-23 · Other

Certificate of Incorporation

1993-03-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2000-01-19
(E)Return of final meeting	Other	2000-01-19
(E)Special resolution	Other	1999-03-22
(E)Notice of appointment of liquidators	Other	1999-03-22
(E)Declaration of solvency	Other	1999-03-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-04-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-09
(E)Memorandum of satisfaction	Memorandum & Articles	1997-06-02
(E)Annual return	Annual Return	1997-03-26
(E)Annual return	Annual Return	1996-04-02
(E)Annual return	Annual Return	1995-04-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-10-14
(E)Certificate of Registration of Charge	Charges	1993-10-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-09
(E)Notice of registered office and any change thereof	Address Change	1993-07-09
(E)FIB - Return of allotments	Other	1993-07-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-03-31
(E)Notice of registered office and any change thereof	Address Change	1993-03-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-03-23
(E)Statutory Declaration	Other	1993-03-23
Certificate of Incorporation	Incorporation	1993-03-23

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