WELLNAME INVESTMENTS LIMITED — Filings & Documents (73)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)Special resolution
2026-06-30 · Other
(E)Special resolution
2026-06-25 · Other
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)Special resolution
2024-08-28 · Other
(E)Special resolution
2024-08-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)Special resolution
2020-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-12 · Address Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-09-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)Memorandum of satisfaction
1998-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-23 · Name Change
(E)Special resolution for change of name
1997-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-12-17 · Annual Return
(E)Annual return
1994-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)FIB - Return of allotments
1992-03-05 · Other
(E)Memorandum & Articles of Association
1991-09-12 · Memorandum & Articles
(E)Statutory Declaration
1991-09-12 · Other
Certificate of Incorporation
1991-09-12 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)Special resolution | Other | 2026-06-30 | |
| (E)Special resolution | Other | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)Special resolution | Other | 2024-08-28 | |
| (E)Special resolution | Other | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)Special resolution | Other | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-23 | |
| (E)Special resolution for change of name | Other | 1997-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)FIB - Return of allotments | Other | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-12 | |
| (E)Statutory Declaration | Other | 1991-09-12 | |
| Certificate of Incorporation | Incorporation | 1991-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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