WELL WELL COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-10 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-29 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Amended document
1996-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-05-19 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Special resolution
1989-07-20 · Other
(E)Memorandum & Articles of Association
1989-07-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-14 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1987-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-09 · Address Change
(E)Annual return
1986-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-13 · Address Change
(E)Annual return
1985-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-08 · Other
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)Memorandum of satisfaction
1982-07-10 · Memorandum & Articles
(E)Annual return
1982-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Annual return
1981-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-16 · Other
(E)Certificate of Registration of Charge
1981-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-01 · Other
(E)Certificate of Registration of Charge
1980-10-01 · Charges
(E)Annual return
1980-02-02 · Annual Return
(E)Annual return
1980-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-02 · Other
(E)Certificate of Registration of Charge
1978-11-02 · Charges
(E)Memorandum of satisfaction
1978-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-17 · Other
(E)Certificate of Registration of Charge
1978-07-17 · Charges
(E)Annual return
1978-07-03 · Annual Return
(E)FIB - Return of allotments
1978-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-07 · Other
(E)Notice of registered office and any change thereof
1978-05-20 · Address Change
(E)Memorandum & Articles of Association
1978-05-12 · Memorandum & Articles
(E)Statutory Declaration
1978-05-12 · Other
Certificate of Incorporation
1978-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-10 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-29 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Amended document | Other | 1996-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Special resolution | Other | 1989-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-09 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-10 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-17 | |
| (E)Annual return | Annual Return | 1978-07-03 | |
| (E)FIB - Return of allotments | Other | 1978-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-12 | |
| (E)Statutory Declaration | Other | 1978-05-12 | |
| Certificate of Incorporation | Incorporation | 1978-05-12 |
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