WELL MAIN LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2019-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-16 · Charges
(E)Certificate of Registration of Charge
2013-09-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-14 · Charges
(E)Certificate of Registration of Charge
2012-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)Special resolution
2012-02-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-02-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-27 · Charges
(E)Certificate of Registration of Charge
2011-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2010-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FSC1 - Return of Allotments
2009-09-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E) Explanatory Letter
2004-12-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-07 · Charges
(E)FM1 - Mortgage or charge details
2004-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Memorandum of satisfaction
2001-01-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Certificate of Registration of Charge
1997-10-29 · Charges
(E)FM1 - Mortgage or charge details
1997-10-29 · Charges
(E)Annual return
1996-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)Special resolution | Other | 2012-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E) Explanatory Letter | Other | 2004-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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