WELLA KNITTING FACTORY LIMITED — Filings & Documents (406)
Page 4 of 5
(E)Memorandum of satisfaction
2002-07-12 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-03-20 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-03-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-15 · Share Related
(E)Ordinary resolution
2002-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)Memorandum of satisfaction
2001-03-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-30 · Charges
(E)FM1 - Mortgage or charge details
2000-12-30 · Charges
(E)Memorandum of satisfaction
2000-12-14 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-03 · Other
(E)Certificate of Registration of Charge
1996-12-03 · Charges
(E)Annual return
1996-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-20 · Other
(E)Certificate of Registration of Charge
1995-12-20 · Charges
(E)Annual return
1995-09-19 · Annual Return
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Annual return
1994-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)Memorandum of satisfaction
1994-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-24 · Other
(E)Certificate of Registration of Charge
1993-08-24 · Charges
(E)Annual return
1992-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-03 · Other
(E)Certificate of Registration of Charge
1991-05-03 · Charges
(E)Annual return
1991-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Memorandum of satisfaction
1990-02-09 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-23 · Other
(E)Certificate of Registration of Charge
1989-10-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)Memorandum of satisfaction
1987-10-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-06 · Other
(E)Certificate of Registration of Charge
1987-05-06 · Charges
(E)Ordinary resolution
1987-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-30 · Other
(E)Notice of registered office and any change thereof
1986-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-06 · Other
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-07 · Other
(E)Certificate of Registration of Charge
1984-11-07 · Charges
(E)Annual return
1984-03-06 · Annual Return
(E)Annual return
1984-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-28 · Address Change
(E)FIB - Return of allotments
1982-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-15 | |
| (E)Ordinary resolution | Other | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-24 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (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 | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-06 | |
| (E)Ordinary resolution | Other | 1987-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-28 | |
| (E)FIB - Return of allotments | Other | 1982-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-18 |
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