WS RETAIL LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-09 · Other
(E)Liquidator's statement of account
2004-05-07 · Winding Up
(E)Return of final meeting
2004-05-07 · Other
(E)Final statement of accounts
2004-05-07 · Other
(E)Liquidator's statement of account
2004-03-03 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)Ordinary and special resolution
2003-01-10 · Other
(E)Notice of appointment of liquidators
2003-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)Declaration of solvency
2002-12-31 · Other
(E)Declaration of solvency
2002-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)Special resolution for change of name
2000-08-09 · Other
Certificate of Incorporation on Change of Name
2000-08-09 · Name Change
(E)FR2 - Notification of Location of Registers
2000-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1999-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-02 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)FSC1 - Return of Allotments
1997-12-09 · Share Related
(E)Declaration of Compliance
1997-11-24 · Other
(E)Memorandum & Articles of Association
1997-11-24 · Memorandum & Articles
Certificate of Incorporation
1997-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-07 | |
| (E)Return of final meeting | Other | 2004-05-07 | |
| (E)Final statement of accounts | Other | 2004-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)Ordinary and special resolution | Other | 2003-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)Declaration of solvency | Other | 2002-12-31 | |
| (E)Declaration of solvency | Other | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)Special resolution for change of name | Other | 2000-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-09 | |
| (E)Declaration of Compliance | Other | 1997-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-24 | |
| Certificate of Incorporation | Incorporation | 1997-11-24 |
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