WELLSAME HOLDINGS LIMITED — Filings & Documents (173)
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(E)Special resolution
1993-09-29 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-04 · Memorandum & Articles
(E)Annual return
1992-03-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-22 · Other
(E)Memorandum of satisfaction
1991-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
(E)Certificate of Registration of Charge
1990-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-12 · Other
(E)Resignation letter from directors or secretaries
1990-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-27 · Other
(E)Annual return
1989-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)Memorandum & Articles of Association
1989-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)FIB - Return of allotments
1989-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)Notice of registered office and any change thereof
1989-04-08 · Address Change
(E)Special resolution
1989-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-25 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-24 · Other
(E)Resignation letter from directors or secretaries
1988-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-25 · Other
(E)FIB - Return of allotments
1987-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)FIB - Return of allotments | Other | 1989-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-08 | |
| (E)Special resolution | Other | 1989-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-25 | |
| (E)FIB - Return of allotments | Other | 1987-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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