WANBOROUGH LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2007-12-28 · Other
Information sheet re S.291(5) for local company
2007-08-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-06 · Charges
(E)FM1 - Mortgage or charge details
1997-09-06 · Charges
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-20 · Other
(E)Certificate of Registration of Charge
1997-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-07 · Other
Certificate of Incorporation
1996-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-12-28 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-07 | |
| (E)Declaration of Compliance | Other | 1996-11-07 | |
| Certificate of Incorporation | Incorporation | 1996-11-07 |
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