WELSONA POLYFOAM LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2011-04-29 · Other
Information sheet re S.291AA(7)
2010-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-08 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-24 · Memorandum & Articles
(E)Annual return
1994-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1993-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-06 · Address Change
(E)Annual return
1992-10-29 · Annual Return
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)Annual return
1991-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-17 · Other
(E)Certificate of Registration of Charge
1991-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-26 · Other
(E)Certificate of Registration of Charge
1991-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-11 · Other
(E)Certificate of Registration of Charge
1990-09-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-18 · Address Change
(E)Memorandum & Articles of Association
1989-11-14 · Memorandum & Articles
(E)Statutory Declaration
1989-11-14 · Other
Certificate of Incorporation
1989-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-29 | |
| Information sheet re S.291AA(7) | Other | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FIB - Return of allotments | Other | 1989-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-14 | |
| (E)Statutory Declaration | Other | 1989-11-14 | |
| Certificate of Incorporation | Incorporation | 1989-11-14 |
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