WELL CALL DEVELOPMENTS LIMITED — Filings & Documents (73)
(E)Return of final meeting
2013-12-10 · Other
(E)Final statement of accounts
2013-12-10 · Other
(E)Special resolution
2013-12-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-10 · Winding Up
(E)Special Resolution (Winding Up)
2013-06-10 · Winding Up
(E)FW1 - Certificate of solvency
2013-05-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-03-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-19 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-03-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)Memorandum of satisfaction
2000-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-10 · Other
(E)Certificate of Registration of Charge
1992-04-10 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1990-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-22 · Other
(E)Certificate of Registration of Charge
1990-06-22 · Charges
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-14 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Annual return
1986-05-05 · Annual Return
(E)Annual return
1986-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)Annual return
1984-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)Annual return
1983-02-10 · Annual Return
(E)Annual return
1982-02-22 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
(E)FIB - Return of allotments
1980-11-04 · Other
(E)Notice of registered office and any change thereof
1980-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-18 · Other
(E)Special resolution
1980-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-18 · Other
(E)Memorandum & Articles of Association
1980-03-25 · Memorandum & Articles
(E)Statutory Declaration
1980-03-25 · Other
Certificate of Incorporation
1980-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-12-10 | |
| (E)Final statement of accounts | Other | 2013-12-10 | |
| (E)Special resolution | Other | 2013-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-10 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-14 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 | |
| (E)FIB - Return of allotments | Other | 1980-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-18 | |
| (E)Special resolution | Other | 1980-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-25 | |
| (E)Statutory Declaration | Other | 1980-03-25 | |
| Certificate of Incorporation | Incorporation | 1980-03-25 |
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