WEPA PRODUCTION LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2005-06-30 · Other
Information sheet re S.291(5) for local company
2005-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-07 · Other
(E)Ordinary resolution
1998-05-07 · Other
(E)FSC1 - Return of Allotments
1998-04-14 · Share Related
(E)Notice of registered office and any change thereof
1997-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-11 · Other
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)FIB - Return of allotments
1996-10-29 · Other
(E)Ordinary resolution
1996-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-04 · Other
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-07 | |
| (E)Ordinary resolution | Other | 1998-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)FIB - Return of allotments | Other | 1996-10-29 | |
| (E)Ordinary resolution | Other | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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