WELLSTAR INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2012-08-03 · Other
Information sheet re S.291(5) for local company
2012-03-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-02-09 · Other
Information sheet re S.291(5) for local company
2010-01-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-02-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)Notice of mortgagee going into possession
2000-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)Memorandum of satisfaction
1998-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)Certificate of Registration of Charge
1997-11-19 · Charges
(E)FM1 - Mortgage or charge details
1997-11-19 · Charges
(E)Certificate of Registration of Charge
1997-11-14 · Charges
(E)FM1 - Mortgage or charge details
1997-11-14 · Charges
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-01 · Other
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Amended document
1996-02-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-02 · Annual Return
(E)FIB - Return of allotments
1995-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-22 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-22 · Other
Certificate of Incorporation
1994-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-02-09 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Amended document | Other | 1996-02-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-02 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-22 | |
| (E)Declaration of Compliance | Other | 1994-12-22 | |
| Certificate of Incorporation | Incorporation | 1994-12-22 |
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