3 WELLS WATCH INDUSTRIES LIMITED — Filings & Documents (207)
Page 2 of 3
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-31 · Charges
(E)Certificate of Registration of Charge
2008-01-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)Special resolution
2006-03-10 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-10 · Memorandum & Articles
(E)Special resolution
2006-01-26 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-12-08 · Charges
(E)FM1 - Mortgage or charge details
2004-12-08 · Charges
(E)Certificate of Registration of Charge
2004-12-03 · Charges
(E)FM1 - Mortgage or charge details
2004-12-03 · Charges
(E)FM1 - Mortgage or charge details
2004-11-03 · Charges
(E)Certificate of Registration of Charge
2004-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)Memorandum of satisfaction
1999-09-06 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-28 · Share Related
(E)FSC1 - Return of Allotments
1998-12-28 · Share Related
(E)Ordinary resolution
1998-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-12 · Address Change
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-09 · Other
(E)Certificate of Registration of Charge
1996-02-09 · Charges
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)Annual return
1994-12-20 · Annual Return
(E)Certificate of Registration of Charge
1994-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-08 · Other
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)Memorandum of satisfaction
1994-02-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)Annual return
1993-01-12 · Annual Return
(E)Special resolution
1993-01-11 · Other
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-29 · Memorandum & Articles
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)Special resolution
1991-03-12 · Other
Certificate of Incorporation on Change of Name
1991-03-12 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-27 · Other
(E)Certificate of Registration of Charge
1990-03-27 · Charges
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1988-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-02 · Other
(E)Certificate of Registration of Charge
1988-06-02 · Charges
(E)Notice of registered office and any change thereof
1987-11-25 · Address Change
(E)Annual return
1987-10-02 · Annual Return
(E)FIB - Return of allotments
1986-12-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)Special resolution | Other | 2006-03-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-10 | |
| (E)Special resolution | Other | 2006-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-28 | |
| (E)Ordinary resolution | Other | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Special resolution | Other | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)Special resolution | Other | 1991-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FIB - Return of allotments | Other | 1986-12-24 |
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