WILCOX INVESTMENTS LIMITED — Filings & Documents (39)
(E)Return of final meeting
2004-10-07 · Other
(E)Final statement of accounts
2004-10-07 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-06-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-31 · Director/Secretary Change
(E)Ordinary and special resolution
2004-03-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-31 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-23 · Other
Certificate of Change of Name
2004-03-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-12 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2003-08-19 · Memorandum & Articles
(E)Special resolution
2003-07-30 · Other
(E)Special resolution
2002-05-30 · Other
(E)Statutory declaration (Dormant company)
2002-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)Special resolution
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Annual return
1997-01-18 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-25 · Name Change
(E)Special resolution for change of name
1996-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-15 · Other
Certificate of Incorporation
1994-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-07 | |
| (E)Final statement of accounts | Other | 2004-10-07 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-31 | |
| (E)Ordinary and special resolution | Other | 2004-03-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-31 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-23 | |
| Certificate of Change of Name | Name Change | 2004-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2003-08-19 | |
| (E)Special resolution | Other | 2003-07-30 | |
| (E)Special resolution | Other | 2002-05-30 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-25 | |
| (E)Special resolution for change of name | Other | 1996-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 |
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