WELBACK ENTERPRISES LIMITED — Filings & Documents (141)
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(E)FW6 - Certificate of release of liquidator
2011-05-06 · Other
(E)Court order
2011-05-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)Notice of appointment of provisional liquidators
2004-02-09 · Other
(E)Court order
2004-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-18 · Charges
(E)FM1 - Mortgage or charge details
2003-03-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-23 · Charges
(E)FM1 - Mortgage or charge details
2003-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-26 · Charges
(E)FM1 - Mortgage or charge details
2001-10-26 · Charges
(E)Certificate of Registration of Charge
2001-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2001-07-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Certificate of Registration of Charge
1998-04-29 · Charges
(E)FM1 - Mortgage or charge details
1998-04-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-12 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-28 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1994-02-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-07 · Other
(E)Memorandum of satisfaction
1993-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-13 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-10-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Special resolution
1992-08-01 · Other
(E)Special resolution
1992-08-01 · Other
(E)FIB - Return of allotments
1992-08-01 · Other
(E)Return filed under s.64A
1992-08-01 · Other
(E)Return filed under s.64A
1992-08-01 · Other
(E)FIB - Return of allotments
1992-06-18 · Other
(E)Ordinary resolution
1992-01-23 · Other
(E)FIB - Return of allotments
1992-01-23 · Other
(E)Ordinary resolution
1991-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-23 · Other
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-29 · Other
(E)Certificate of Registration of Charge
1990-09-29 · Charges
(E)Annual return
1990-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-19 · Other
(E)Certificate of Registration of Charge
1990-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1990-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-19 · Other
(E)Certificate of Registration of Charge
1988-12-19 · Charges
(E)Annual return
1988-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-14 · Other
(E)Certificate of Registration of Charge
1988-04-14 · Charges
(E)FIB - Return of allotments
1987-09-03 · Other
(E)FI - Particulars of a contract relating to shares
1987-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Annual return
1987-07-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-27 · Other
(E)Certificate of Registration of Charge
1985-04-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-05-06 | |
| (E)Court order | Other | 2011-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2004-02-09 | |
| (E)Court order | Other | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Special resolution | Other | 1992-08-01 | |
| (E)Special resolution | Other | 1992-08-01 | |
| (E)FIB - Return of allotments | Other | 1992-08-01 | |
| (E)Return filed under s.64A | Other | 1992-08-01 | |
| (E)Return filed under s.64A | Other | 1992-08-01 | |
| (E)FIB - Return of allotments | Other | 1992-06-18 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1991-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-23 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-29 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-14 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-27 |
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