WIAK TRADING LIMITED — Filings & Documents (43)
(E)Final statement of accounts
2003-09-05 · Other
(E)Return of final meeting
2003-09-05 · Other
(E)Special resolution
2003-09-05 · Other
(E)Notice of appointment of liquidators
2003-04-28 · Other
(E)Ordinary and special resolution
2003-04-22 · Other
(E)Declaration of solvency
2003-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-16 · Other
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-16 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-16 · Other
(E)Ordinary resolution
1996-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-16 · Other
(E)Special resolution for change of name
1996-04-09 · Other
Certificate of Incorporation on Change of Name
1996-04-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-28 · Other
Certificate of Incorporation
1996-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-09-05 | |
| (E)Return of final meeting | Other | 2003-09-05 | |
| (E)Special resolution | Other | 2003-09-05 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-28 | |
| (E)Ordinary and special resolution | Other | 2003-04-22 | |
| (E)Declaration of solvency | Other | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-16 | |
| (E)FIB - Return of allotments | Other | 1996-04-16 | |
| (E)Ordinary resolution | Other | 1996-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-28 | |
| (E)Declaration of Compliance | Other | 1996-02-28 | |
| Certificate of Incorporation | Incorporation | 1996-02-28 |
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