WABO LIMITED — Filings & Documents (67)
(E)Final statement of accounts
2004-09-22 · Other
(E)Return of final meeting
2004-09-22 · Other
(E)Ordinary and special resolution
2004-02-18 · Other
(E)Notice of appointment of liquidators
2004-02-18 · Other
(E)Declaration of solvency
2004-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-08-30 · Address Change
(E)Memorandum of satisfaction
2001-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)Memorandum of satisfaction
2001-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Memorandum of satisfaction
2000-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-17 · Address Change
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)Annual return
1997-06-13 · Annual Return
(E)Memorandum of satisfaction
1996-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)Ordinary resolution
1995-08-03 · Other
(E)Ordinary resolution
1995-08-03 · Other
(E)FIB - Return of allotments
1995-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-03 · Other
(E)Memorandum of satisfaction
1995-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-04 · Memorandum & Articles
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-07 · Memorandum & Articles
(E)Court order under s.86
1994-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-03 · Other
(E)Certificate of Registration of Charge
1994-03-03 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-27 · Other
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)FIB - Return of allotments
1993-05-27 · Other
(E)Memorandum & Articles of Association
1993-05-06 · Memorandum & Articles
(E)Statutory Declaration
1993-05-06 · Other
Certificate of Incorporation
1993-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-09-22 | |
| (E)Return of final meeting | Other | 2004-09-22 | |
| (E)Ordinary and special resolution | Other | 2004-02-18 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-18 | |
| (E)Declaration of solvency | Other | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)Ordinary resolution | Other | 1995-08-03 | |
| (E)Ordinary resolution | Other | 1995-08-03 | |
| (E)FIB - Return of allotments | Other | 1995-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-07 | |
| (E)Court order under s.86 | Other | 1994-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)FIB - Return of allotments | Other | 1993-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-06 | |
| (E)Statutory Declaration | Other | 1993-05-06 | |
| Certificate of Incorporation | Incorporation | 1993-05-06 |
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