WELLWICK AUDIO LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2017-06-16 · Other
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
Information sheet re S.751(1)
2017-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-03 · Other
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-27 · Charges
(E)Instrument
2015-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-27 · Charges
(E)Instrument
2015-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-27 · Charges
(E)Instrument
2015-07-27 · Other
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)Memorandum of satisfaction
2002-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)Memorandum of satisfaction
2000-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-29 · Name Change
(E)Special resolution for change of name
1995-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Special resolution
1995-08-18 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Memorandum of satisfaction
1994-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)Notice/Form
1994-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)Annual return
1993-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-15 · Other
(E)Certificate of Registration of Charge
1992-12-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)Ordinary resolution
1992-05-20 · Other
(E)FIB - Return of allotments
1992-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)Memorandum & Articles of Association
1992-04-23 · Memorandum & Articles
(E)Statutory Declaration
1992-04-23 · Other
Certificate of Incorporation
1992-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| Information sheet re S.751(1) | Other | 2017-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-27 | |
| (E)Instrument | Other | 2015-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-27 | |
| (E)Instrument | Other | 2015-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-27 | |
| (E)Instrument | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-29 | |
| (E)Special resolution for change of name | Other | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Special resolution | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)Notice/Form | Other | 1994-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)Ordinary resolution | Other | 1992-05-20 | |
| (E)FIB - Return of allotments | Other | 1992-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-23 | |
| (E)Statutory Declaration | Other | 1992-04-23 | |
| Certificate of Incorporation | Incorporation | 1992-04-23 |
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