WISHING WELL LIMITED — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-05-06 · Other
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-10 · Address Change
(E)Special resolution
2018-11-29 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-11-28 · Name Change
(E)Special resolution for change of name
2003-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-11-26 · Other
(E)Statutory declaration (Dormant company)
1998-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)Special resolution
1998-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-01 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Annual return
1989-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)FIB - Return of allotments
1984-06-15 · Other
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1984-06-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-01 · Other
(E)Certificate of Registration of Charge
1982-04-01 · Charges
(E)Ordinary resolution
1982-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-24 · Other
(E)Notice of registered office and any change thereof
1982-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Annual return
1982-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1980-12-02 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)Notice of registered office and any change thereof
1979-12-18 · Address Change
(E)Memorandum & Articles of Association
1979-11-27 · Memorandum & Articles
(E)Statutory Declaration
1979-11-27 · Other
Certificate of Incorporation
1979-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-10 | |
| (E)Special resolution | Other | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-28 | |
| (E)Special resolution for change of name | Other | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)Special resolution | Other | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FIB - Return of allotments | Other | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-01 | |
| (E)Ordinary resolution | Other | 1982-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-12-02 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-27 | |
| (E)Statutory Declaration | Other | 1979-11-27 | |
| Certificate of Incorporation | Incorporation | 1979-11-27 |
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