WAKO HOLDING LIMITED — Filings & Documents (41)
(E)Court order
2004-12-28 · Other
(E)FW6 - Certificate of release of liquidator
2004-07-07 · Other
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)Court order
2002-04-15 · Other
(E)Notice of appointment of provisional liquidators
2002-02-05 · Other
(E)Court order
2002-01-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)Notice of mortgagee going into possession
1998-09-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Notice of mortgagee going out of possession
1997-05-09 · Charges
(E)Notice of mortgagee going out of possession
1997-05-09 · Charges
(E)Annual return
1997-03-19 · Annual Return
(E)Notice of mortgagee going into possession
1997-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-11 · Other
(E)Certificate of Registration of Charge
1996-05-11 · Charges
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-06 · Other
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-12-28 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-07-07 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)Court order | Other | 2002-04-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-02-05 | |
| (E)Court order | Other | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 1997-05-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-16 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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