WELLER LAND INVESTMENTS LIMITED — Filings & Documents (105)
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Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.745(2)(b)
2023-03-17 · Other
Information sheet re striking off of this company under consideration
2023-02-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)Memorandum of satisfaction
2001-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)Certificate of Registration of Charge
1999-10-15 · Charges
(E)Memorandum of satisfaction
1999-10-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-10-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)Memorandum of satisfaction
1997-05-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-14 · Annual Return
(E)Special resolution
1995-09-13 · Other
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Special resolution
1995-04-18 · Other
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)Memorandum of satisfaction
1995-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)Memorandum of satisfaction
1990-12-14 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-02 · Other
(E)Certificate of Registration of Charge
1987-02-02 · Charges
(E)FIB - Return of allotments
1987-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Annual return
1984-04-26 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
(E)Memorandum of satisfaction
1983-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-08 · Other
(E)Certificate of Registration of Charge
1983-08-08 · Charges
(E)Annual return
1982-09-09 · Annual Return
(E)Annual return
1981-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-19 · Other
(E)Certificate of Registration of Charge
1981-06-19 · Charges
(E)Annual return
1980-01-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-07 · Other
(E)Certificate of Registration of Charge
1979-05-07 · Charges
(E)Special resolution
1979-05-04 · Other
(E)Special resolution
1979-03-27 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1978-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-31 · Other
(E)Certificate of Registration of Charge
1977-08-31 · Charges
(E)Notice of registered office and any change thereof
1977-08-27 · Address Change
(E)Ordinary resolution
1977-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-23 · Other
(E)FIB - Return of allotments
1977-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-12 · Other
(E)Certificate of Registration of Charge
1977-05-12 · Charges
(E)Annual return
1977-03-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-14 | |
| (E)Special resolution | Other | 1995-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Special resolution | Other | 1995-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-02 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-08 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)Annual return | Annual Return | 1981-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-07 | |
| (E)Special resolution | Other | 1979-05-04 | |
| (E)Special resolution | Other | 1979-03-27 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-27 | |
| (E)Ordinary resolution | Other | 1977-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-23 | |
| (E)FIB - Return of allotments | Other | 1977-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-12 | |
| (E)Annual return | Annual Return | 1977-03-01 |
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