WELCOME GROUP FINANCE AND MANAGEMENT LIMITED — Filings & Documents (80)
(E)Return of final meeting
2010-03-03 · Other
(E)Final statement of accounts
2010-03-03 · Other
(E)Special Resolution (Winding Up)
2009-11-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-16 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)Special resolution
2004-05-07 · Other
Certificate of Change of Name
2004-03-24 · Name Change
(E)Duplicate Certificate
2004-03-24 · Other
(E)FNC2 - Notification of Change of Company Name
2004-03-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-18 · Name Change
(E)Special resolution for change of name
1999-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Annual return
1997-06-02 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1991-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-06 · Other
(E)Annual return
1989-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-24 · Other
(E)Resignation letter from directors or secretaries
1989-10-24 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-01 · Address Change
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-03 | |
| (E)Final statement of accounts | Other | 2010-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)Special resolution | Other | 2004-05-07 | |
| Certificate of Change of Name | Name Change | 2004-03-24 | |
| (E)Duplicate Certificate | Other | 2004-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-18 | |
| (E)Special resolution for change of name | Other | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 | |
| (E)Special resolution | Other |
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