WILMARK LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2005-08-26 · Other
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-04-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1994-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Ordinary resolution
1993-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-29 · Other
(E)FIB - Return of allotments
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-14 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-26 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Ordinary resolution | Other | 1993-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (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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