WELLCOME COMPANY LIMITED — Filings & Documents (245)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Special resolution
1997-10-24 · Other
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-02 · Other
(E)Annual return
1993-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Annual return
1989-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Annual return
1988-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Special resolution
1987-06-23 · Other
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-12 · Address Change
(E)Annual return
1985-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)Annual return
1982-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Annual return
1981-03-25 · Annual Return
(E)Annual return
1980-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-23 · Other
(E)Annual return
1979-03-16 · Annual Return
(E)Annual return
1978-03-23 · Annual Return
(E)Special resolution
1977-12-31 · Other
(E)Memorandum & Articles of Association
1977-12-31 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-09 · Other
(E)Annual return
1977-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-14 · Address Change
(E)Annual return
1976-05-19 · Annual Return
(E)Annual return
1975-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-18 · Other
(E)Annual return
1974-05-01 · Annual Return
(E)Annual return
1973-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-11 · Other
(E)Annual return
1972-03-28 · Annual Return
(E)Annual return
1971-03-17 · Annual Return
(E)Accounts / Financial Statements
1971-02-26 · Accounts
(E)Annual return
1970-04-01 · Annual Return
(E)Annual return
1969-03-21 · Annual Return
(E)Annual return
1968-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-02 · Other
(E)Annual return
1967-05-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Special resolution | Other | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Special resolution | Other | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)Annual return | Annual Return | 1980-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)Special resolution | Other | 1977-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-09 | |
| (E)Annual return | Annual Return | 1977-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-14 | |
| (E)Annual return | Annual Return | 1976-05-19 | |
| (E)Annual return | Annual Return | 1975-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-18 | |
| (E)Annual return | Annual Return | 1974-05-01 | |
| (E)Annual return | Annual Return | 1973-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-11 | |
| (E)Annual return | Annual Return | 1972-03-28 | |
| (E)Annual return | Annual Return | 1971-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 1971-02-26 | |
| (E)Annual return | Annual Return | 1970-04-01 | |
| (E)Annual return | Annual Return | 1969-03-21 | |
| (E)Annual return | Annual Return | 1968-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-02 | |
| (E)Annual return | Annual Return | 1967-05-08 |
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