WELLTECH CONSTRUCTION MATERIALS LIMITED — Filings & Documents (240)

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(E)FAR1 - Annual return (with a list of members)

1999-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-06 · Annual Return

(E)FIII - Notice of increase in nominal capital

1997-12-03 · Other

(E)FSC1 - Return of Allotments

1997-12-03 · Share Related

(E)Ordinary resolution

1997-12-03 · Other

(E)Annual return

1997-05-14 · Annual Return

(E)Annual return

1996-05-15 · Annual Return

(E)Annual return

1995-05-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-05-14 · Other

(E)Certificate of Registration of Charge

1993-05-14 · Charges

(E)FVIII - Annual return by certificate of no change

1993-02-19 · Annual Return

(E)Memorandum of satisfaction

1992-08-19 · Memorandum & Articles

(E)Annual return

1992-02-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-09 · Other

(E)Certificate of Registration of Charge

1991-10-09 · Charges

(E)Notice of registered office and any change thereof

1991-09-13 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-03-15 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-04-28 · Address Change

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1988-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1988-02-10 · Address Change

(E)Annual return

1987-05-02 · Annual Return

(E)Notice of registered office and any change thereof

1987-04-03 · Address Change

(E)Annual return

1986-03-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-26 · Director/Secretary Change

(E)Annual return

1985-03-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-14 · Director/Secretary Change

(E)Ordinary resolution

1985-02-14 · Other

(E)FIII - Notice of increase in nominal capital

1985-02-14 · Other

(E)FIB - Return of allotments

1985-02-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-08 · Other

(E)Notice of registered office and any change thereof

1984-05-08 · Address Change

(E)Memorandum & Articles of Association

1984-04-24 · Memorandum & Articles

(E)Statutory Declaration

1984-04-24 · Other

Certificate of Incorporation

1984-04-24 · Incorporation

(E)Rectification of Typographical or Clerical Error in Registered Document

· Other

(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-06
(E)FIII - Notice of increase in nominal capital	Other	1997-12-03
(E)FSC1 - Return of Allotments	Share Related	1997-12-03
(E)Ordinary resolution	Other	1997-12-03
(E)Annual return	Annual Return	1997-05-14
(E)Annual return	Annual Return	1996-05-15
(E)Annual return	Annual Return	1995-05-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-05-14
(E)Certificate of Registration of Charge	Charges	1993-05-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-19
(E)Memorandum of satisfaction	Memorandum & Articles	1992-08-19
(E)Annual return	Annual Return	1992-02-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-10-09
(E)Certificate of Registration of Charge	Charges	1991-10-09
(E)Notice of registered office and any change thereof	Address Change	1991-09-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-03-15
(E)Annual return	Annual Return	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-03
(E)Notice of registered office and any change thereof	Address Change	1989-04-28
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1988-03-02
(E)Notice of registered office and any change thereof	Address Change	1988-02-10
(E)Annual return	Annual Return	1987-05-02
(E)Notice of registered office and any change thereof	Address Change	1987-04-03
(E)Annual return	Annual Return	1986-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-26
(E)Annual return	Annual Return	1985-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-14
(E)Ordinary resolution	Other	1985-02-14
(E)FIII - Notice of increase in nominal capital	Other	1985-02-14
(E)FIB - Return of allotments	Other	1985-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-08
(E)Notice of registered office and any change thereof	Address Change	1984-05-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-04-24
(E)Statutory Declaration	Other	1984-04-24
Certificate of Incorporation	Incorporation	1984-04-24
(E)Rectification of Typographical or Clerical Error in Registered Document	Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)	Director/Secretary Change

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