WAFER TELECOM LIMITED — Filings & Documents (85)
(E)Information sheet re S.291AA(9)
2004-11-12 · Other
(E)Information sheet re S.291AA(7)
2004-07-23 · Other
(E)FR2 - Notification of Location of Registers
2004-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)Amended document
2002-09-09 · Other
(E)FR2 - Notification of Location of Registers
2002-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)Memorandum of satisfaction
2001-10-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)Amended document
1998-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-10 · Other
(E)Memorandum of satisfaction
1998-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-13 · Charges
(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1998-02-02 · Other
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-17 · Charges
(E)FM1 - Mortgage or charge details
1997-12-17 · Charges
(E)Certificate of Registration of Charge
1997-12-08 · Charges
(E)FM1 - Mortgage or charge details
1997-12-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-15 · Other
(E)Resignation letter from directors or secretaries
1997-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)Certificate of Registration of Charge
1997-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-19 · Other
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-07-06 · Annual Return
(E)Ordinary resolution
1994-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-16 · Other
(E)FIB - Return of allotments
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)Special resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)Amended document | Other | 2002-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)Amended document | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Ordinary resolution | Other | 1994-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)Special resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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