WELLBA INVESTMENT LIMITED — Filings & Documents (188)
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(E)Memorandum of satisfaction
1995-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-17 · Memorandum & Articles
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-09 · Other
(E)Special resolution
1995-04-12 · Other
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Special resolution
1993-12-07 · Other
(E)Ordinary resolution
1993-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-07 · Other
(E)FIB - Return of allotments
1993-12-07 · Other
(E)Return filed under s.64A
1993-12-07 · Other
(E)Return filed under s.64A
1993-12-07 · Other
(E)Special resolution
1993-04-15 · Other
(E)Return filed under s.64A
1993-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-16 · Other
(E)Certificate of Registration of Charge
1993-03-16 · Charges
(E)FIB - Return of allotments
1993-02-15 · Other
(E)Ordinary resolution
1993-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-12 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)Memorandum of satisfaction
1992-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Memorandum of satisfaction
1992-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-20 · Other
(E)Certificate of Registration of Charge
1991-02-20 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
(E)Certificate of Registration of Charge
1989-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)Special resolution
1989-10-02 · Other
(E)Court order under s.86
1989-09-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-11 · Other
(E)Certificate of Registration of Charge
1989-09-11 · Charges
(E)Memorandum of satisfaction
1989-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)Memorandum of satisfaction
1989-07-08 · Memorandum & Articles
(E)Special resolution
1989-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-15 · Other
(E)Certificate of Registration of Charge
1989-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-21 · Other
(E)Certificate of Registration of Charge
1989-02-21 · Charges
(E)Special resolution
1989-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-16 · Other
(E)Certificate of Registration of Charge
1988-12-16 · Charges
(E)Ordinary resolution
1988-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Ordinary resolution
1988-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-31 · Other
(E)FIB - Return of allotments
1988-10-31 · Other
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-09 | |
| (E)Special resolution | Other | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-12-07 | |
| (E)Ordinary resolution | Other | 1993-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-07 | |
| (E)FIB - Return of allotments | Other | 1993-12-07 | |
| (E)Return filed under s.64A | Other | 1993-12-07 | |
| (E)Return filed under s.64A | Other | 1993-12-07 | |
| (E)Special resolution | Other | 1993-04-15 | |
| (E)Return filed under s.64A | Other | 1993-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-16 | |
| (E)FIB - Return of allotments | Other | 1993-02-15 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)Special resolution | Other | 1989-10-02 | |
| (E)Court order under s.86 | Other | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-08 | |
| (E)Special resolution | Other | 1989-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-21 | |
| (E)Special resolution | Other | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-16 | |
| (E)Ordinary resolution | Other | 1988-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Ordinary resolution | Other | 1988-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-31 | |
| (E)FIB - Return of allotments | Other | 1988-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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