WELKIN HOLDINGS LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-03 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-10 · Other
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-03-06 · Name Change
Certificate of Change of Name
2020-03-06 · Name Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-11-30 · Other
(E)Special Resolution (Dormant Company)
2013-08-22 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-11-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)Special resolution
2007-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-26 · Name Change
Certificate of Change of Name
2005-10-26 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FIB - Return of allotments
1993-09-24 · Other
(E)Memorandum & Articles of Association
1993-09-09 · Memorandum & Articles
(E)Statutory Declaration
1993-09-09 · Other
Certificate of Incorporation
1993-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-06 | |
| Certificate of Change of Name | Name Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-11-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)Special resolution | Other | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-26 | |
| Certificate of Change of Name | Name Change | 2005-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-09 | |
| (E)Statutory Declaration | Other | 1993-09-09 | |
| Certificate of Incorporation | Incorporation | 1993-09-09 |
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