WELLSOURCE DEVELOPMENT LIMITED — Filings & Documents (141)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-20 · Winding Up
(E)Special resolution
2023-10-10 · Other
(E)Return of final meeting
2023-10-10 · Other
(E)Final statement of accounts
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-14 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2022-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)Copy of notice of resignation of auditor
2013-04-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)Copy of notice of resignation of auditor
2003-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Memorandum of satisfaction
2001-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Memorandum of satisfaction
1999-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)Memorandum of satisfaction
1999-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Certificate of Registration of Charge
1998-05-09 · Charges
(E)Certificate of Registration of Charge
1998-05-09 · Charges
(E)Certificate of Registration of Charge
1998-05-09 · Charges
(E)FM1 - Mortgage or charge details
1998-05-09 · Charges
(E)FM1 - Mortgage or charge details
1998-05-09 · Charges
(E)FM1 - Mortgage or charge details
1998-05-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-25 · Annual Return
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-24 · Memorandum & Articles
(E)Annual return
1995-05-02 · Annual Return
(E)Memorandum of satisfaction
1995-03-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)Annual return
1993-07-06 · Annual Return
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1991-08-16 · Annual Return
(E)Ordinary resolution
1991-07-09 · Other
(E)Return filed under s.64A
1991-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-20 | |
| (E)Special resolution | Other | 2023-10-10 | |
| (E)Return of final meeting | Other | 2023-10-10 | |
| (E)Final statement of accounts | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)Return filed under s.64A | Other | 1991-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 |
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