WELLEN LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-24 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-01 · Memorandum & Articles
(E)Special resolution
2017-03-01 · Other
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-01 · Charges
(E)FM1 - Mortgage or charge details
2010-09-01 · Charges
(E)Certificate of Registration of Charge
2010-09-01 · Charges
(E)Certificate of Registration of Charge
2010-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-14 · Charges
(E)Certificate of Registration of Charge
2006-10-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-20 · Charges
(E)Certificate of Registration of Charge
2005-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-11 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-17 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)Special resolution
1994-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-03 · Other
(E)Special resolution
1994-03-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-03 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-29 · Other
(E)Certificate of Registration of Charge
1993-04-29 · Charges
(E)Ordinary resolution
1993-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-27 · Other
(E)FIB - Return of allotments
1993-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-23 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-01 | |
| (E)Special resolution | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Special resolution | Other | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-03 | |
| (E)Special resolution | Other | 1994-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-29 | |
| (E)Ordinary resolution | Other | 1993-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-27 | |
| (E)FIB - Return of allotments | Other | 1993-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-23 |
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