WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED — Filings & Documents (49)
(E)Special resolution
2004-09-13 · Other
(E)Return of final meeting
2004-09-13 · Other
(E)Final statement of accounts
2004-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-15 · Winding Up
(E)Special resolution
2004-06-09 · Other
(E)FW1 - Certificate of solvency
2004-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-11 · Share Related
(E)Ordinary resolution
2003-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Ordinary resolution
1998-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-20 · Share Related
Certificate of Incorporation on Change of Name
1997-12-24 · Name Change
(E)Special resolution for change of name
1997-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-23 · Other
(E)Ordinary resolution
1997-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-20 · Other
(E)Memorandum & Articles of Association
1997-06-20 · Memorandum & Articles
Certificate of Incorporation
1997-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-09-13 | |
| (E)Return of final meeting | Other | 2004-09-13 | |
| (E)Final statement of accounts | Other | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-15 | |
| (E)Special resolution | Other | 2004-06-09 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-11 | |
| (E)Ordinary resolution | Other | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Ordinary resolution | Other | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-24 | |
| (E)Special resolution for change of name | Other | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-23 | |
| (E)Ordinary resolution | Other | 1997-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-24 | |
| (E)Declaration of Compliance | Other | 1997-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-20 | |
| Certificate of Incorporation | Incorporation | 1997-06-20 |
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