WELLKIND INVESTMENT LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2005-02-23 · Winding Up
(E)Liquidator's statement of account
2004-07-19 · Winding Up
(E)Liquidator's statement of account
2003-11-28 · Winding Up
(E)Liquidator's statement of account
2003-07-23 · Winding Up
(E)Notice of appointment of liquidators
2002-10-11 · Other
(E)Ordinary and special resolution
2002-03-18 · Other
(E)Declaration of solvency
2002-02-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-28 · Annual Return
(E)Memorandum of satisfaction
1998-04-15 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-01 · Other
(E)Certificate of Registration of Charge
1994-09-01 · Charges
(E)Memorandum of satisfaction
1992-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Court order under s.86
1991-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-29 · Other
(E)Certificate of Registration of Charge
1991-07-29 · Charges
(E)Annual return
1991-04-23 · Annual Return
(E)Annual return
1991-04-23 · Annual Return
(E)Annual return
1991-03-26 · Annual Return
(E)Court order under s.86
1989-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-04 · Other
(E)Certificate of Registration of Charge
1989-10-04 · Charges
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-22 · Other
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-29 · Other
(E)Resignation letter from directors or secretaries
1988-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-29 · Other
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-11 | |
| (E)Ordinary and special resolution | Other | 2002-03-18 | |
| (E)Declaration of solvency | Other | 2002-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Court order under s.86 | Other | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-29 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)Court order under s.86 | Other | 1989-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 |
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