ADP WILCO PROCESSING SERVICES LIMITED — Filings & Documents (37)
(E)Return of final meeting
2006-04-13 · Other
(E)Final statement of accounts
2006-04-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2005-04-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FW1 - Certificate of solvency
2005-03-23 · Other
(E)FW1 - Certificate of solvency
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)Special resolution for change of name
2003-02-26 · Other
Certificate of Incorporation on Change of Name
2003-02-26 · Name Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-10 · Share Related
(E)Special resolution
2002-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-05-30 · Annual Return
(E)Duplicate Certificate
2002-05-29 · Other
Certificate of Incorporation on Change of Name
2002-05-29 · Name Change
(E)Special resolution for change of name
2002-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-10 · Other
(E)FD1 - Notification of First Secretary and Director
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)Declaration of Compliance
2002-03-22 · Other
(E)Memorandum & Articles of Association
2002-03-22 · Memorandum & Articles
Certificate of Incorporation
2002-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-04-13 | |
| (E)Final statement of accounts | Other | 2006-04-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)Special resolution for change of name | Other | 2003-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-10 | |
| (E)Special resolution | Other | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-05-30 | |
| (E)Duplicate Certificate | Other | 2002-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-29 | |
| (E)Special resolution for change of name | Other | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)Declaration of Compliance | Other | 2002-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-22 | |
| Certificate of Incorporation | Incorporation | 2002-03-22 |
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