WEON LIMITED — Filings & Documents (41)
(E)FW6 - Certificate of release of liquidator
2009-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-09 · Winding Up
(E)Court Order
2006-01-07 · Other
(E)Special resolution
2005-10-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E) Explanatory Letter
2005-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)Amended document
2004-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-04 · Other
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-20 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-09 | |
| (E)Court Order | Other | 2006-01-07 | |
| (E)Special resolution | Other | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E) Explanatory Letter | Other | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)Amended document | Other | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1997-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-04 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 | |
| (E)Court order | Other |
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