WELMORE TRADING COMPANY LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2024-02-08 · Other
(E)Final statement of accounts
2024-02-08 · Other
(E)Special resolution
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2023-08-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-04 · Winding Up
(E)FNW1 - Certificate of solvency
2023-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-25 · Address Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-28 · Address Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-19 · Other
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-06 · Address Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)Amended document
2013-11-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Certificate of Registration of Charge
1995-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-27 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-10-23 · Annual Return
(E)Annual return
1990-10-03 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-26 · Annual Return
(E)Annual return
1987-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-10 · Other
(E)Certificate of Registration of Charge
1987-04-10 · Charges
(E)Annual return
1986-10-01 · Annual Return
(E)Annual return
1985-10-29 · Annual Return
(E)Memorandum of satisfaction
1985-08-07 · Memorandum & Articles
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Annual return
1984-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-01 · Other
(E)Certificate of Registration of Charge
1983-06-01 · Charges
(E)Memorandum of satisfaction
1983-06-01 · Memorandum & Articles
(E)Annual return
1983-05-13 · Annual Return
(E)Annual return
1982-05-21 · Annual Return
(E)Annual return
1981-06-27 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-16 · Other
(E)Certificate of Registration of Charge
1980-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-28 · Other
(E)Certificate of Registration of Charge
1979-12-28 · Charges
(E)Annual return
1979-01-08 · Annual Return
(E)Annual return
1978-01-17 · Annual Return
(E)Annual return
1977-02-05 · Annual Return
(E)Memorandum & Articles of Association
1975-11-18 · Memorandum & Articles
(E)Statutory Declaration
1975-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-02-08 | |
| (E)Final statement of accounts | Other | 2024-02-08 | |
| (E)Special resolution | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)Amended document | Other | 2013-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Annual return | Annual Return | 1981-06-27 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-18 | |
| (E)Statutory Declaration | Other | 1975-11-18 |
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